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EZGIUS CONSULTANCY LTD

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

This company is commonly known as Ezgius Consultancy Ltd. The company was founded 6 years ago and was given the registration number 10943015. The firm's registered office is in LONDON. You can find them at 151 West Green Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EZGIUS CONSULTANCY LTD
Company Number:10943015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Whiteadder Way, London, England, E14 9UR

Director01 September 2017Active
55, Whiteadder Way, London, England, E14 9UR

Director15 May 2023Active

People with Significant Control

Mr Sercan Semiz
Notified on:15 May 2023
Status:Active
Date of birth:February 1981
Nationality:Turkish
Country of residence:England
Address:55, Whiteadder Way, London, England, E14 9UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ozge Sadet
Notified on:01 September 2017
Status:Active
Date of birth:June 1987
Nationality:Turkish
Country of residence:England
Address:55, Whiteadder Way, London, England, E14 9UR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-08-08Address

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

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Officers

Appoint person director company with name date.

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2023-04-06Address

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

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2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Persons with significant control

Change to a person with significant control.

Download
2019-01-30Officers

Change person director company with change date.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-08-16Officers

Change person director company with change date.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Accounts

Change account reference date company previous shortened.

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