Menna Overview
Here’s a quick overview of EZETOP UK LIMITED 👀 — a London based business that started in 2011.
EZETOP UK LIMITED
- Company statusactive
- Company No07599046
- Age15 years 3 months Incorporated 11 April 2011
- Officers3
Address
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
EZETOP UK LIMITED is an active company incorporated on 11 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 21 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFY, Paul | secretary | 11 Dec 2024 | |
| DUFFY, Paul | director | Dec 1985 | 01 Mar 2024 |
| HORGAN, Padraig Timothy | director | Jun 1983 | 27 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glebe Midco Limited | 13 Sept 2021 | |
| Mr Mark Roden | Jun 1960 | 06 Apr 2016 |
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O'DONOGHUE, Mark Christopher are mutual persons.
O'DONOGHUE, Mark Christopher are mutual persons.
O'DONOGHUE, Mark Christopher are mutual persons.
O'DONOGHUE, Mark Christopher are mutual persons.
RODEN, Mark are mutual persons.
RODEN, Mark are mutual persons.
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Here’s a quick overview of EZETOP UK LIMITED 👀 — a London based business that started in 2011.