This company is commonly known as Ezenze Limited. The company was founded 18 years ago and was given the registration number 05568687. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EZENZE LIMITED |
|---|---|---|
| Company Number | : | 05568687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Cedar Road, Sutton, England, SM2 5DA | Corporate Secretary | 02 November 2022 | Active |
| 3, Ljungbyholmsvägen, Förslöv, Sweden, 269 71 | Director | 20 September 2005 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Secretary | 20 September 2005 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 14 August 2006 | Active |
| Mattias Johansson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 3, Ljungbyholmsvägen, Förslöv, Sweden, 269 71 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-14 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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