This company is commonly known as Etz Payments Ltd. The company was founded 4 years ago and was given the registration number 11998304. The firm's registered office is in LONDON. You can find them at Apartment 902, 7 Pearson Square, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ETZ PAYMENTS LTD |
|---|---|---|
| Company Number | : | 11998304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apartment 902, 7 Pearson Square, London, England, W1T 3BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR | Director | 25 November 2020 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 15 May 2019 | Active |
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 15 March 2022 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 28 May 2019 | Active |
| Apartment 902, 7 Pearson Square, London, England, W1T 3BP | Director | 29 August 2019 | Active |
| 167-169, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 26 April 2022 | Active |
| Apartment 902, 7 Pearson Square, London, England, W1T 3BP | Director | 31 October 2019 | Active |
| Etz Plc | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mr Nicholas George Woodward | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Australian |
| Country of residence | : | Wales |
| Address | : | Glan Y Gors, Glan Y Gors, Village Road, Mold, Wales, CH7 5LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-06-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2022-09-02 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2022-09-02 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Second filing of director appointment with name. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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