Ezetop Uk Limited

General information

Name:

Ezetop Uk Ltd

Office Address:

Suite 4, 7th Floor 50 Broadway SW1H 0DB London

Number: 07599046

Incorporation date: 2011-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ezetop Uk Limited firm has been offering its services for thirteen years, as it's been founded in 2011. Registered with number 07599046, Ezetop Uk is a Private Limited Company located in Suite 4, 7th Floor, London SW1H 0DB. This business's principal business activity number is 70100 meaning Activities of head offices. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-28.

Dean S., Mark O. and Padraig H. are registered as the company's directors and have been cooperating as the Management Board since Wednesday 27th September 2023. To help the directors in their tasks, this particular firm has been utilizing the skillset of Dean S. as a secretary since September 2023.

The companies that control this firm include: Glebe Midco Limited owns over 3/4 of company shares. This business can be reached in Isle Of Man at Athol Street, Douglas, IM1 1LB and was registered as a PSC under the registration number 019203v.

Financial data based on annual reports

Company staff

Dean S.

Role: Director

Appointed: 27 September 2023

Latest update: 9 March 2024

Mark O.

Role: Director

Appointed: 27 September 2023

Latest update: 9 March 2024

Dean S.

Role: Secretary

Appointed: 27 September 2023

Latest update: 9 March 2024

Padraig H.

Role: Director

Appointed: 27 September 2023

Latest update: 9 March 2024

People with significant control

Glebe Midco Limited
Address: 33-37 Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 019203v
Notified on 13 September 2021
Nature of control:
over 3/4 of shares
Mark R.
Notified on 6 April 2016
Ceased on 13 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-04-11
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2023-07-13 (TM01)
filed on: 23rd, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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