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EEZI-COOK LIMITED

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

This company is commonly known as Eezi-cook Limited. The company was founded 18 years ago and was given the registration number 05461286. The firm's registered office is in LONDON. You can find them at British Monomarks House, 27 Old Gloucester Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EEZI-COOK LIMITED
Company Number:05461286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:British Monomarks House, 27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
329, 329 Holmefield House, Hazlewood Crescent, London W10 5fs, United Kingdom, W10 5FS

Secretary16 November 2007Active
329 Holmefield House, Hazlewood Crescent, London, W10 5FS

Director24 May 2005Active
46a Voltaire Road, London, SW4 6DL

Secretary24 May 2005Active

People with Significant Control

Mr. Norberto Clark Cuevas
Notified on:30 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:329 Holmefield House, Hazlewood Crescent, London, England, W10 5FS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type dormant.

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2023-12-03Address

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

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-12Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Change person director company with change date.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type dormant.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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