Ezrainbow Co., Ltd in SOUTH CROYDON - CR2 6EQ

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Ezrainbow Co., Ltd SOUTH CROYDON

Ezrainbow Co., Ltd is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2017-05-26, this 6-year-old company is run by 1 director.
Director Yazhen Y., appointed on 26 May 2017.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-05-08 and the deadline for the following filing is 2024-05-22. Moreover, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Ezrainbow Co., Ltd Address / Contact

Office Address	291 Brighton Road
Town	South Croydon
Post code	CR2 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10792127
Date of Incorporation	Fri, 26th May 2017
Industry	Dormant Company
End of financial Year	31st May
Company age	7 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 05 June 2023

Yazhen Y.

Position: Director

Appointed: 26 May 2017

Soowise Ltd

Position: Corporate Secretary

Appointed: 08 May 2021

Resigned: 05 June 2023

S-Victory Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 19 August 2019

Resigned: 08 May 2021

LTD J & C Business (uk) Co.

Position: Corporate Secretary

Appointed: 19 October 2018

Resigned: 19 August 2019

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 26 May 2017

Resigned: 19 October 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Yazhen Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yazhen Y.

Notified on	26 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	200 000	200 000	200 000	200 000	200 000	200 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	200 000	200 000	200 000	200 000	200 000	200 000
Number Shares Allotted	200 000	200 000	200 000	200 000	200 000	200 000
Par Value Share	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP04	On Monday 5th June 2023 - new secretary appointed filed on: 5th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	On Monday 5th June 2023 - new secretary appointed filed on: 5th, June 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Monday 5th June 2023 filed on: 5th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 8th May 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 5th, June 2023	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 5th June 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on Thursday 25th May 2023 filed on: 25th, May 2023	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 4th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 8th May 2022 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
CH01	On Thursday 23rd June 2022 director's details were changed filed on: 23rd, June 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Wednesday 22nd June 2022 filed on: 22nd, June 2022	address	Free Download (1 page)
AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Thursday 24th March 2022 filed on: 24th, March 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 2nd, December 2021	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Saturday 8th May 2021 filed on: 8th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 8th May 2021 filed on: 8th, May 2021	confirmation statement	Free Download (3 pages)
AP04	On Saturday 8th May 2021 - new secretary appointed filed on: 8th, May 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 9th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 14th May 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 20th, August 2019	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, August 2019	gazette	Free Download (1 page)
TM02	Secretary appointment termination on Monday 19th August 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
AP04	On Monday 19th August 2019 - new secretary appointed filed on: 19th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 25th May 2019 filed on: 19th, August 2019	confirmation statement	Free Download (4 pages)
CH01	On Monday 19th August 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, October 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Friday 25th May 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Monday 22nd October 2018 filed on: 22nd, October 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 19th October 2018 filed on: 22nd, October 2018	officers	Free Download (1 page)
AP04	On Friday 19th October 2018 - new secretary appointed filed on: 22nd, October 2018	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, August 2018	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2017	incorporation	Free Download (11 pages)

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