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EZEE PRODUCTS LTD

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

This company is commonly known as Ezee Products Ltd. The company was founded 10 years ago and was given the registration number 09019862. The firm's registered office is in LONDON. You can find them at Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EZEE PRODUCTS LTD
Company Number:09019862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, 11 Glenthorne Road, London, W6 0LH

Director14 November 2019Active
Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director01 May 2014Active

People with Significant Control

Ipier Technologies Aps
Notified on:14 November 2019
Status:Active
Country of residence:Denmark
Address:10, Hoerskaetten, 2630 Taastrup, Denmark,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christian Ingerslev
Notified on:11 November 2019
Status:Active
Date of birth:March 1963
Nationality:Danish
Address:Britannia House, 11 Glenthorne Road, London, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Ingerslev
Notified on:01 October 2019
Status:Active
Date of birth:March 1963
Nationality:Danish
Country of residence:England
Address:20, Grove Gardens, London, England, NW4 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ipier Technologies Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:14, Hoerskaetten, Taastrup, Denmark,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

Download
2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Accounts

Change account reference date company previous shortened.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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