E Z Smart Transcription Solutions Limited, London

E Z Smart Transcription Solutions Limited is a private limited company. Situated at Ground Floor, 45 Pall Mall, London SW1Y 5JG, the aforementioned 20 years old company was incorporated on 2003-12-19 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Manmit G. (appointed on 19 December 2003). Moving on to the secretaries (1 in total), we can name: Balljinder G. (appointed on 19 December 2003).
About
Name: E Z Smart Transcription Solutions Limited
Number: 05000718
Incorporation date: 2003-12-19
End of financial year: 31 December
 
Address: Ground Floor
45 Pall Mall
London
SW1Y 5JG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Bickley Group Limited
3 August 2020
Address Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12733742
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manmit G.
6 April 2016 - 3 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 95,791 129,164 121,278 155,906 114,239 143,592 233,655 186,984
Fixed Assets 15,314 18,914 19,712 4,896 2,204 747 - -
Total Assets Less Current Liabilities 22,680 26,188 37,197 12,442 24,784 81,303 121,899 132,493
Number Shares Allotted - 100 100 100 1 - - -
Shareholder Funds 22,680 25,406 35,312 10,213 23,093 75,553 - -
Tangible Fixed Assets 314 3,914 4,712 4,896 2,204 - - -

The date for E Z Smart Transcription Solutions Limited confirmation statement filing is 2024-09-17. The last one was submitted on 2023-09-03. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bickley Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 45 Pall Mall, SW1Y 5JG London. Manmit G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, September 2023 | accounts
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