Ezybonds (eu) Limited in Magna House, 18-32 London Road STAINES-UPON-THAMES

Ezybonds (eu) Limited STAINES-UPON-THAMES

Founded in 2004, Ezybonds (eu), classified under reg no. 05278640 is an active company. Currently registered at Menzies Llp 2nd Floor TW18 4BP, Staines-upon-thames the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Mark H., appointed on 10 August 2015. In addition, a secretary was appointed - Mark H., appointed on 10 August 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ezybonds (eu) Limited Address / Contact

Office Address	Menzies Llp 2nd Floor
Office Address2	Magna House, 18-32 London Road
Town	Staines-upon-thames
Post code	TW18 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05278640
Date of Incorporation	Fri, 5th Nov 2004
Industry	Banks
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Mark H.

Position: Secretary

Appointed: 10 August 2015

Mark H.

Position: Director

Appointed: 10 August 2015

Mark H.

Position: Secretary

Appointed: 10 August 2015

Resigned: 10 August 2015

Sean M.

Position: Secretary

Appointed: 08 December 2014

Resigned: 10 August 2015

Sean M.

Position: Director

Appointed: 08 December 2014

Resigned: 10 August 2015

Anthony L.

Position: Secretary

Appointed: 02 March 2010

Resigned: 08 December 2014

Anthony L.

Position: Director

Appointed: 27 June 2008

Resigned: 08 December 2014

Justin P.

Position: Director

Appointed: 01 November 2006

Resigned: 27 June 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 November 2004

Resigned: 05 November 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2004

Resigned: 02 March 2010

Michael H.

Position: Director

Appointed: 05 November 2004

Resigned: 01 November 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Allan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allan E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 15th Sep 2023. New Address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 15th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 15th Sep 2023. New Address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 15th, September 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 17th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (4 pages)
AP03	New secretary appointment on Mon, 10th Aug 2015 filed on: 10th, November 2015	officers	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
TM02	Mon, 10th Aug 2015 - the day secretary's appointment was terminated filed on: 11th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (3 pages)
AD01	Address change date: Fri, 4th Sep 2015. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY filed on: 4th, September 2015	address	Free Download (1 page)
AP03	New secretary appointment on Mon, 10th Aug 2015 filed on: 4th, September 2015	officers	Free Download (2 pages)
TM02	Mon, 10th Aug 2015 - the day secretary's appointment was terminated filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	On Mon, 10th Aug 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM01	Mon, 10th Aug 2015 - the day director's appointment was terminated filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 1st Jan 2015 filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM02	Mon, 8th Dec 2014 - the day secretary's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 8th Dec 2014 filed on: 21st, January 2015	officers	Free Download (2 pages)
TM01	Mon, 8th Dec 2014 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 21st, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Aug 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 25th Aug 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Aug 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Aug 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Aug 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (3 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, April 2010	accounts	Free Download (5 pages)
AP03	New secretary appointment on Wed, 31st Mar 2010 filed on: 31st, March 2010	officers	Free Download (3 pages)
TM02	Wed, 31st Mar 2010 - the day secretary's appointment was terminated filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Aug 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (9 pages)
288a	On Wed, 30th Jul 2008 Director appointed filed on: 30th, July 2008	officers	Free Download (2 pages)
288b	On Wed, 30th Jul 2008 Appointment terminated director filed on: 30th, July 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, June 2007	accounts	Free Download (9 pages)
288b	On Sat, 20th Jan 2007 Director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
288b	On Sat, 20th Jan 2007 Director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288a	On Sat, 20th Jan 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 11th, September 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 11th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 10/10/05 from: bridge house bridge street staines middlesex TW18 4TW filed on: 10th, October 2005	address	Free Download (1 page)
287	Registered office changed on 10/10/05 from: bridge house bridge street staines middlesex TW18 4TW filed on: 10th, October 2005	address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, December 2004	address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, December 2004	address	Free Download (1 page)
288a	On Mon, 20th Dec 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
288b	On Mon, 20th Dec 2004 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288a	On Mon, 20th Dec 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
288b	On Mon, 20th Dec 2004 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2004	incorporation	Free Download (30 pages)

Ezybonds (eu) Limited STAINES-UPON-THAMES

Ezybonds (eu) Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Mark H.

Mark H.

Sean M.

Sean M.

Anthony L.

Anthony L.

Justin P.

London Law Services Limited

London Law Secretarial Limited

Michael H.

People with significant control

Company filings

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