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E Z SMART TRANSCRIPTION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Z Smart Transcription Solutions Limited. The company was founded 20 years ago and was given the registration number 05000718. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E Z SMART TRANSCRIPTION SOLUTIONS LIMITED
Company Number:05000718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Edgebury, Bromley, BR7 6JW

Secretary19 December 2003Active
64 Edgebury, London, BR7 6JW

Director19 December 2003Active
11 Beverley Road, Southall, UB2 4EF

Director22 October 2004Active
7 Lovegrove Drive, Slough, SL2 2LS

Director22 October 2004Active

People with Significant Control

Bickley Group Limited
Notified on:03 August 2020
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Manmit Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-03Capital

Capital allotment shares.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Change person director company with change date.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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