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EYZON GROUP LIMITED

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

This company is commonly known as Eyzon Group Limited. The company was founded 13 years ago and was given the registration number 07422430. The firm's registered office is in KNARESBOROUGH. You can find them at Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EYZON GROUP LIMITED
Company Number:07422430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England, HG5 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Innovation Centre, Conyngham Hall, Knaresborough, England, HG5 9AY

Director28 October 2010Active

People with Significant Control

Mrs Mary Duffield
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit 9, Innovation Centre, Knaresborough, England, HG5 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Lewis Duffield
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 9, Innovation Centre, Knaresborough, England, HG5 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-08-05Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Address

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

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-11-11Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts amended with accounts type total exemption full.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-01-25Resolution

Resolution.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-10-18Address

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

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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