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EZEECARD LTD

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

This company is commonly known as Ezeecard Ltd. The company was founded 11 years ago and was given the registration number 08439630. The firm's registered office is in NORTH SHIELDS. You can find them at Essell, 29 Howard Street, North Shields, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EZEECARD LTD
Company Number:08439630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essell, 29 Howard Street, North Shields, England, NE30 1AR

Secretary11 March 2013Active
Essell, 29 Howard Street, North Shields, England, NE30 1AR

Director11 March 2013Active
Essell, 29 Howard Street, North Shields, England, NE30 1AR

Director11 March 2013Active

People with Significant Control

Mr Stephen Ross Dickson
Notified on:01 March 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:Essell, 29 Howard Street, North Shields, NE30 1AR
Nature of control:
  • Significant influence or control
Mr Jonas Reynisson
Notified on:01 March 2017
Status:Active
Date of birth:April 1961
Nationality:Icelandic
Address:Essell, 29 Howard Street, North Shields, NE30 1AR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-04Accounts

Accounts with accounts type dormant.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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