Ezaan Investment Limited is a private limited company situated at 223-227 Albert Street Dundee, Albert Street, Dundee DD4 6QA. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-17, this 4-year-old company is run by 1 director.
Director Muhammad R., appointed on 02 September 2022.
The latest confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 223-227 Albert Street Dundee |
| Office Address2 | Albert Street |
| Town | Dundee |
| Post code | DD4 6QA |
| Country of origin | United Kingdom |
| Registration Number | SC641872 |
| Date of Incorporation | Tue, 17th Sep 2019 |
| Industry | |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 02 September 2022
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Muhammad R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Saman A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Majid R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Muhammad R.
| Notified on | 2 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saman A.
| Notified on | 17 September 2019 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Majid R.
| Notified on | 17 September 2019 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saman R.
| Notified on | 17 September 2019 |
| Ceased on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 14 528 | 19 372 | 53 402 | 55 428 |
| Net Assets Liabilities | -285 | -11 020 | -1 247 | |
| Other | ||||
| Average Number Employees During Period | 6 | 10 | 5 | 5 |
| Creditors | 55 961 | 53 896 | 30 590 | 28 256 |
| Fixed Assets | 42 583 | 34 239 | 26 571 | 19 450 |
| Net Current Assets Liabilities | -41 433 | -34 524 | 22 812 | 27 172 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 631 | |||
| Total Assets Less Current Liabilities | 1 150 | -285 | 49 383 | 46 622 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-09-02 filed on: 3rd, May 2023 |
persons with significant control | Free Download (1 page) |
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