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ETZ PAYMENTS LTD

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

This company is commonly known as Etz Payments Ltd. The company was founded 5 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.

Company Information

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:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Apartment 902, 7 Pearson Square, London, England, W1T 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR

Director25 November 2020Active
120, New Cavendish Street, London, England, W1W 6XX

Director15 May 2019Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director15 March 2022Active
120, New Cavendish Street, London, England, W1W 6XX

Director28 May 2019Active
Apartment 902, 7 Pearson Square, London, England, W1T 3BP

Director29 August 2019Active
167-169, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director26 April 2022Active
Apartment 902, 7 Pearson Square, London, England, W1T 3BP

Director31 October 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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