Etz Ip Ltd. Head office in Mold. Check Director.

Etz Ip Ltd, Mold

Etz Ip Ltd is a private limited company. Registered at Glan Y Gors Glan Y Gors, Village Road, Maeshafn, Mold CH7 5LR, the aforementioned 4 years old enterprise was incorporated on 2019-05-15 and is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
1 director can be found in this company: Nicholas W. (appointed on 25 November 2020).

About
Name: Etz Ip Ltd
Number: 11998380
Incorporation date: 2019-05-15
End of financial year: 30 December


Address:	Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold CH7 5LR
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Etz Plc

1 May 2020

Address	Apartment 902 7 Pearson Square, London, W1T 3BP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12491604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

15 May 2019

Nature of control:	significiant influence or control

Etz Group Holdings Ltd

15 May 2019 - 1 May 2020

Address	Apartment 902 Pearson Square, London, W1T 3BP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11994364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	509	402

The deadline for Etz Ip Ltd confirmation statement filing is 2024-05-28. The most recent one was filed on 2023-05-14. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Etz Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 7 Pearson Square, W1T 3BP London. Etz Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pearson Square, W1T 3BP London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 28th Jul 2023. New Address: Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR. Previous address: 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom filed on: 28th, July 2023 \| address	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 14th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 14th Dec 2022 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, November 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 14th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 9th May 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 9th May 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Apr 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
TM01	Tue, 26th Apr 2022 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
AP01	On Wed, 16th Mar 2022 new director was appointed. filed on: 16th, March 2022 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, January 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, January 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 10th, December 2021 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 12th Aug 2021. New Address: 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: Apartment 902 7 Pearson Square London W1T 3BP England filed on: 12th, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 14th May 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 21st Oct 2020 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2021 \| incorporation	Free Download (23 pages)
TM01	Fri, 29th Jan 2021 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
TM01	Wed, 25th Nov 2020 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
AP01	On Wed, 25th Nov 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Nov 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 25th Nov 2020 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, August 2020 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Fri, 1st May 2020 filed on: 15th, June 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 15th May 2019 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 14th May 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 1st May 2020 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 14th May 2020. New Address: Apartment 902 7 Pearson Square London W1T 3BP. Previous address: 16 Berkeley Street London W1J 8DZ England filed on: 14th, May 2020 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Dec 2019 filed on: 6th, November 2019 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 9th Oct 2019. New Address: 16 Berkeley Street London W1J 8DZ. Previous address: 120 New Cavendish Street London W1W 6XX England filed on: 9th, October 2019 \| address	Free Download (1 page)
TM01	Fri, 13th Sep 2019 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
AP01	On Thu, 29th Aug 2019 new director was appointed. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
TM01	Thu, 29th Aug 2019 - the day director's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 19th Jul 2019. New Address: 120 New Cavendish Street London W1W 6XX. Previous address: Apartment 902 Pearson Square London W1T 3BP England filed on: 19th, July 2019 \| address	Free Download (1 page)
AP01	On Tue, 28th May 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2019 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Wed, 15th May 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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