Ezen Consulting Limited is a private limited company registered at Solar House, 282 Chase Road, Southgate N14 6NZ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 2 directors.
Director Derek O., appointed on 19 February 2024. Director Akueke O., appointed on 18 March 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-03-17 and the deadline for the subsequent filing is 2024-03-31. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | Southgate |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 11886808 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 18 March 2019
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Derek O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Akueke O. This PSC owns 75,01-100% shares.
Derek O.
| Notified on | 19 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Akueke O.
| Notified on | 18 March 2019 |
| Ceased on | 19 February 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 877 | 968 | 178 |
| Current Assets | 14 877 | 58 332 | 57 542 |
| Debtors | 57 364 | 57 364 | |
| Net Assets Liabilities | 7 876 | -2 337 | -4 124 |
| Property Plant Equipment | 551 | 417 | 315 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 179 | 313 | 415 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 7 552 | 38 250 | 37 320 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 179 | 134 | 102 |
| Net Current Assets Liabilities | 7 325 | 35 496 | 32 881 |
| Nominal Value Allotted Share Capital | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 730 | 730 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 730 | ||
| Total Assets Less Current Liabilities | 7 876 | 35 913 | 33 196 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ezen consulting LIMITEDcertificate issued on 29/02/24 filed on: 29th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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