E Z Smart Transcription Solutions Limited is a private limited company that can be found at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Its total net worth is estimated to be roughly 22680 pounds, and the fixed assets the company owns amount to 314 pounds. Incorporated on 2003-12-19, this 20-year-old company is run by 1 director and 1 secretary.
Director Manmit G., appointed on 19 December 2003.
Switching the focus to secretaries, we can name: Balljinder G., appointed on 19 December 2003.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-09-03 and the due date for the next filing is 2024-09-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 05000718 |
| Date of Incorporation | Fri, 19th Dec 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Secretary
Appointed: 19 December 2003
Position: Director
Appointed: 19 December 2003
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Bickley Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Manmit G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bickley Group Limited
Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12733742 |
| Notified on | 3 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manmit G.
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 22 680 | 25 406 | 35 312 | 10 213 | 23 093 | 75 553 | ||
| Balance Sheet | ||||||||
| Current Assets | 95 791 | 129 164 | 121 278 | 155 906 | 114 239 | 143 592 | 233 655 | 186 984 |
| Net Assets Liabilities | 75 553 | 120 649 | 131 243 | |||||
| Cash Bank In Hand | 45 169 | 85 900 | 56 353 | 36 185 | 31 096 | |||
| Debtors | 50 622 | 43 264 | 64 925 | 119 721 | 83 143 | |||
| Net Assets Liabilities Including Pension Asset Liability | 22 680 | 25 406 | 35 312 | 10 213 | 23 093 | 75 553 | ||
| Tangible Fixed Assets | 314 | 3 914 | 4 712 | 4 896 | 2 204 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | 10 | 10 | 10 | 11 | |||
| Profit Loss Account Reserve | 22 670 | 25 396 | 35 302 | 10 203 | 23 082 | |||
| Shareholder Funds | 22 680 | 25 406 | 35 312 | 10 213 | 23 093 | 75 553 | ||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 750 | 1 250 | 1 250 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 63 036 | 111 756 | 54 491 | |||||
| Fixed Assets | 15 314 | 18 914 | 19 712 | 4 896 | 2 204 | 747 | ||
| Net Current Assets Liabilities | 7 366 | 7 274 | 17 485 | 7 546 | 22 580 | 80 556 | 121 899 | 132 493 |
| Total Assets Less Current Liabilities | 22 680 | 26 188 | 37 197 | 12 442 | 24 784 | 81 303 | 121 899 | 132 493 |
| Advances Credits Directors | 25 218 | 11 180 | 12 154 | 14 586 | ||||
| Advances Credits Made In Period Directors | 14 462 | 20 974 | ||||||
| Advances Credits Repaid In Period Directors | 28 500 | 20 000 | ||||||
| Creditors Due Within One Year | 88 425 | 121 890 | 103 793 | 148 360 | 91 659 | 63 036 | ||
| Debtors Due After One Year | -50 622 | -43 264 | ||||||
| Debtors Due Within One Year | 43 264 | 64 925 | ||||||
| Investments Fixed Assets | 15 000 | 15 000 | 15 000 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 1 | ||||
| Par Value Share | 10 | 10 | 0 | 1 | ||||
| Provisions For Liabilities Charges | 782 | 942 | 979 | 441 | ||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | 10 | 1 | |||
| Tangible Fixed Assets Additions | 4 939 | 2 849 | 2 981 | |||||
| Tangible Fixed Assets Cost Or Valuation | 418 | 5 357 | 8 206 | 11 187 | 11 187 | |||
| Tangible Fixed Assets Depreciation | 104 | 1 443 | 3 494 | 6 291 | 8 983 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 1 339 | 2 051 | 2 797 | 2 692 | ||||
| Accruals Deferred Income | 943 | 1 250 | 1 250 | 5 750 | ||||
| Amount Specific Advance Or Credit Directors | 64 395 | 25 218 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, September 2023 |
accounts | Free Download (9 pages) |
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