Menna Overview
Here’s a quick overview of ETZ PAYMENTS LTD 👀 — a London based business that started in 2019.
ETZ PAYMENTS LTD
- Company statusactive
- Company No11998304
- Age7 years 6 months Incorporated 15 May 2019
- Officers2
Address
963 Fulham Road, London, SW6 5JJ, England
ETZ PAYMENTS LTD is an active company incorporated on 15 May 2019 and based in London, England. The company was registered 7 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Oct 2026
Accounts Amended With Accounts Type Total Exemption Full
1 Month Ago on 09 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 27 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Ana Paula Coletti | director | Oct 1983 | 03 Jun 2024 |
| WOODWARD, Nicholas George | director | Nov 1961 | 25 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etz (Sg) Pte Ltd | 01 Dec 2024 | |
| Etz Plc | 15 May 2019 | |
| Mr Nicholas George Woodward | Nov 1961 | 15 May 2019 |
Related Companies
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BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, BRANCO, Goncalo, CORREIA, Andreia are mutual persons.
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, ALI, Alia, CABRAL SEMEDO, Solange Da Conceicao, Ms., ZHANG, Ting are mutual persons.
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, CABRAL SEMEDO, Solange Da Conceicao, Ms., ZHANG, Ting are mutual persons.
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, ALI, Alia, AMOS, Julie Christine, ANDERSEN, Paul Richard, CABRAL SEMEDO, Solange Da Conceicao, Ms., SEMIKINA, Ksenia, ZHANG, Ting are mutual persons.
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, CABRAL SEMEDO, Solange Da Conceicao, Ms., ZHANG, Ting are mutual persons.
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, BRANCO, Goncalo, CORREIA, Andreia, ZHANG, Ting are mutual persons.
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, BRANCO, Goncalo, CORREIA, Andreia, ZHANG, Ting are mutual persons.
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, ZHANG, Ting are mutual persons.
AMOS, Julie Christine are mutual persons.
SEMIKINA, Ksenia are mutual persons.
ZHANG, Ting are mutual persons.
ETZ RECOVERIES LTD
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George are mutual persons.
WOODWARD AND PARTNERS LLP
BROOKS, Ana Paula Coletti, WOODWARD, Nicholas George, AMOS, Julie Christine, ZHANG, Ting are mutual persons.
ANA SOFTWARE LIMITED
BROOKS, Ana Paula Coletti are mutual persons.
ETZ PLC
WOODWARD, Nicholas George, AMOS, Julie Christine, BRANCO, Goncalo, CORREIA, Andreia, SEMIKINA, Ksenia, ZHANG, Ting are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ETZ PAYMENTS LTD 👀 — a London based business that started in 2019.