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Ezfish Limited LEAMINGTON SPA


Ezfish Limited is a private limited company situated at Bishop's Bowl Fishery, Bishops Itchington, Leamington Spa CV47 2SR. Incorporated on 2021-04-20, this 3-year-old company is run by 1 director.
Director Shaun S., appointed on 20 April 2021.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-04-19 and the date for the subsequent filing is 2024-05-03. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Ezfish Limited Address / Contact

Office Address Bishop's Bowl Fishery
Office Address2 Bishops Itchington
Town Leamington Spa
Post code CV47 2SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13347439
Date of Incorporation Tue, 20th Apr 2021
Industry Other information technology service activities
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Shaun S.

Position: Director

Appointed: 20 April 2021

John L.

Position: Director

Appointed: 20 April 2021

Resigned: 13 February 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is John L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Shaun S. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on 20 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Shaun S.

Notified on 20 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-202022-04-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted  
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Wed, 19th Apr 2023
filed on: 14th, June 2023
Free Download (3 pages)

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