Founded in 2015, Ezivac, classified under reg no. 09928627 is an active company. Currently registered at 4 Bedale Way BH15 3RU, Poole the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 29th December 2022. Since Tuesday 25th April 2023 Ezivac Ltd is no longer carrying the name Highsafe.
The company has one director. Matthew S., appointed on 15 March 2018. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Matthew S.. There were no ex secretaries.
| Office Address | 4 Bedale Way |
| Town | Poole |
| Post code | BH15 3RU |
| Country of origin | United Kingdom |
| Registration Number | 09928627 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 15 March 2018
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Matthew S. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Matt S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Matt S.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Highsafe | April 25, 2023 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-27 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-29 | 2022-12-31 | 2023-12-29 |
| Net Worth | 2 | 2 | ||||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | ||||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 29th December 2023 filed on: 29th, December 2023 |
accounts | Free Download (2 pages) |
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