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Ezay Shop Ltd, CV1 3AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EZAY SHOP LTD

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

This company is commonly known as Ezay Shop Ltd. The company was founded 11 years ago and was given the registration number 08247597. The firm's registered office is in COVENTRY. You can find them at 05 Waveley Road, , Coventry, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EZAY SHOP LTD
Company Number:08247597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:05 Waveley Road, Coventry, CV1 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Stowe Drive, Rugby, England, CV22 7NU

Director29 November 2014Active
19, Stowe Drive, Rugby, England, CV22 7NU

Director10 October 2012Active
1a, Hughenden Avenue, High Wycombe, England, HP13 5SJ

Director17 October 2012Active
05, Waveley Road, Coventry, England, CV1 3AG

Director24 February 2013Active

People with Significant Control

Mr. Muhammad Asad Iqbal
Notified on:01 May 2016
Status:Active
Date of birth:January 1983
Nationality:British,Pakistani
Country of residence:England
Address:19, Stowe Drive, Rugby, England, CV22 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Address

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

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Persons with significant control

Change to a person with significant control.

Download
2021-07-30Accounts

Change account reference date company previous shortened.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-06Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-31Accounts

Accounts with accounts type micro entity.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Accounts

Accounts with accounts type micro entity.

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2014-12-03Officers

Termination director company with name termination date.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Appoint person director company with name date.

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2014-07-06Accounts

Accounts with accounts type total exemption small.

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