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EZYPZY LIMITED

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

This company is commonly known as Ezypzy Limited. The company was founded 24 years ago and was given the registration number 03947533. The firm's registered office is in HERTFORDSHIRE. You can find them at 13 Bedford Road, St Albans, Hertfordshire, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:EZYPZY LIMITED
Company Number:03947533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:13 Bedford Road, St Albans, Hertfordshire, AL1 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Bedford Road, St Albans, Hertfordshire, AL1 3BH

Secretary05 January 2016Active
13 Bedford Road, St. Albans, AL1 3BH

Director14 March 2000Active
13 Bedford Road, St. Albans, AL1 3BH

Director14 March 2000Active
13 Bedford Road, St. Albans, AL1 3BH

Secretary14 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 March 2000Active

People with Significant Control

Mr Susumu Morigami
Notified on:02 March 2019
Status:Active
Date of birth:January 1949
Nationality:Japanese
Address:13 Bedford Road, Hertfordshire, AL1 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kaname Morigami
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:Japanese
Address:13 Bedford Road, Hertfordshire, AL1 3BH
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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Appoint person secretary company with name date.

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2016-02-05Officers

Termination secretary company with name termination date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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