UKBizDB.co.uk

EZRAINBOW CO., LTD

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

This company is commonly known as Ezrainbow Co., Ltd. The company was founded 7 years ago and was given the registration number 10792127. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EZRAINBOW CO., LTD
Company Number:10792127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary05 June 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director26 May 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary19 October 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary19 August 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary08 May 2021Active
Chase Business Centre, 39/41 Chase Side Southgate, London, United Kingdom, N14 5BP

Corporate Secretary26 May 2017Active

People with Significant Control

Yazhen Ye
Notified on:26 May 2017
Status:Active
Date of birth:October 1989
Nationality:Chinese
Country of residence:China
Address:Room 102 Unit 3 Building 1 Jiaoshi New Village, Xiping Street, Zhejiang Province, China, 323400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-04-15Officers

Appoint person secretary company with name date.

Download
2024-04-15Officers

Termination secretary company with name termination date.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Officers

Appoint corporate secretary company with name date.

Download
2023-06-05Officers

Termination secretary company with name termination date.

Download
2023-06-05Address

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

Download
2023-05-25Address

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

Download
2022-08-04Accounts

Accounts with accounts type dormant.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Address

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

Download
2022-03-24Address

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

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-08Officers

Appoint corporate secretary company with name date.

Download
2021-05-08Officers

Termination secretary company with name termination date.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Gazette

Gazette filings brought up to date.

Download
2019-08-20Accounts

Accounts with accounts type dormant.

Download
2019-08-20Gazette

Gazette notice compulsory.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.