EZCARRYCONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ezcarrycone Limited. The company was founded 7 years ago and was given the registration number 10872142. The firm's registered office is in LONDON. You can find them at Flat A-b, 256, Wimbledon Park Road, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
Name | : | EZCARRYCONE LIMITED |
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Company Number | : | 10872142 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 18 July 2017 |
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End of financial year | : | 31 July 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
- 71129 - Other engineering activities
- 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
Registered Address | : | Flat A-b, 256, Wimbledon Park Road, London, United Kingdom, SW19 6NL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat A-B, 256, Wimbledon Park Road, London, United Kingdom, SW19 6NL | Director | 18 July 2017 | Active |
Flat A-B, 256, Wimbledon Park Road, London, United Kingdom, SW19 6NL | Director | 18 July 2017 | Active |
Flat A-B, 256, Wimbledon Park Road, London, United Kingdom, SW19 6NL | Director | 18 July 2017 | Active |
People with Significant Control
Mr Felix Arndt |
Notified on | : | 18 July 2017 |
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Status | : | Active |
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Date of birth | : | October 1981 |
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Nationality | : | German |
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Country of residence | : | United Kingdom |
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Address | : | Flat A-B, 256, Wimbledon Park Road, London, United Kingdom, SW19 6NL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Ian Carpenter |
Notified on | : | 18 July 2017 |
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Status | : | Active |
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Date of birth | : | January 1959 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Flat A-B, 256, Wimbledon Park Road, London, United Kingdom, SW19 6NL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Professor Geoffrey Archer |
Notified on | : | 18 July 2017 |
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Status | : | Active |
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Date of birth | : | May 1972 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Flat A-B, 256, Wimbledon Park Road, London, United Kingdom, SW19 6NL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)