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EZYLET PLC

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

This company is commonly known as Ezylet Plc. The company was founded 7 years ago and was given the registration number 10510999. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EZYLET PLC
Company Number:10510999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary08 December 2021Active
House 7, Atlas Views, 8 Naval Hospital Hill, Gibraltar,

Director10 June 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director12 October 2023Active
Yew Tree Cottage, Greys Green, Rotherfield Greys, Henley On Thames, United Kingdom, RG9 4QQ

Director14 February 2017Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director23 February 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director05 December 2016Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary30 November 2017Active
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 February 2023Active

People with Significant Control

Mr Paul Bernard Foy
Notified on:05 December 2017
Status:Active
Date of birth:August 1960
Nationality:Irish
Country of residence:United Kingdom
Address:Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Foy
Notified on:04 September 2017
Status:Active
Date of birth:March 1989
Nationality:Irish
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Bernard Foy
Notified on:05 December 2016
Status:Active
Date of birth:August 1960
Nationality:Irish
Country of residence:United Kingdom
Address:21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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