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Ezd Limited LONDON

Ezd started in year 2001 as Private Limited Company with registration number 04277879. The Ezd company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Flat 68. Postal code: W3 8TY. Since 24th September 2001 Ezd Limited is no longer carrying the name Ezd Finance.

There is a single director in the firm at the moment - William M., appointed on 28 August 2001. In addition, a secretary was appointed - Clare G., appointed on 31 October 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael K. who worked with the the firm until 31 October 2005.

Ezd Limited Address / Contact

Office Address Flat 68
Office Address2 Park Road East
Town London
Post code W3 8TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04277879
Date of Incorporation Tue, 28th Aug 2001
Industry Other transportation support activities
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Sep 2023 (2023-09-04)
Last confirmation statement dated Sun, 21st Aug 2022

Company staff

Clare G.

Position: Secretary

Appointed: 31 October 2005

William M.

Position: Director

Appointed: 28 August 2001

Barry S.

Position: Director

Appointed: 28 October 2011

Resigned: 29 October 2011

John B.

Position: Director

Appointed: 02 July 2007

Resigned: 19 November 2010

John W.

Position: Director

Appointed: 01 August 2006

Resigned: 17 September 2007

Charles S.

Position: Director

Appointed: 09 March 2006

Resigned: 15 July 2016

Graeme G.

Position: Director

Appointed: 20 September 2005

Resigned: 31 October 2005

Barry S.

Position: Director

Appointed: 20 September 2005

Resigned: 14 December 2009

Ramsay G.

Position: Director

Appointed: 20 September 2005

Resigned: 18 November 2008

Clare G.

Position: Director

Appointed: 20 September 2005

Resigned: 31 October 2005

Peter C.

Position: Director

Appointed: 19 February 2002

Resigned: 16 December 2004

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2001

Resigned: 28 August 2001

Michael K.

Position: Secretary

Appointed: 28 August 2001

Resigned: 31 October 2005

Michael K.

Position: Director

Appointed: 28 August 2001

Resigned: 15 January 2008

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is William M. This PSC has significiant influence or control over this company,.

William M.

Notified on 7 April 2016
Nature of control: significiant influence or control

Company previous names

Ezd Finance September 24, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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