Ezee Products Ltd, London
Ezee Products Ltd is a private limited company. Registered at Britannia House, 11 Glenthorne Road, London W6 0LH, the above-mentioned 10 years old business was incorporated on 2014-05-01 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).1 director can be found in the firm: Jes J. (appointed on 14 November 2019).
| About | |
|---|---|
| Name: Ezee Products Ltd | |
| Number: 09019862 | |
| Incorporation date: 2014-05-01 | |
| End of financial year: 31 December |
| Address: |
Britannia House 11 Glenthorne Road London W6 0LH |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Ipier Technologies Aps
14 November 2019
| Address | 10 Hoerskaetten, Klovtofte, 2630 Taastrup, Denmark |
| Legal authority | The Danish Private Companies Act |
| Legal form | Private Limited Company |
| Country registered | Denmark |
| Place registered | Danish Business Authority |
| Registration number | 26273188 |
| Nature of control: |
50,01-75% shares |
Christian I.
11 November 2019 - 14 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian I.
1 October 2019 - 11 November 2019
| Nature of control: |
75,01-100% shares |
Ipier Technologies Aps
6 April 2016 - 1 October 2019
| Address | 14 Hoerskaetten, 2630, Taastrup, Denmark |
| Legal authority | The Danish Private Companies Act |
| Legal form | Private Limited Company |
| Country registered | Denmark |
| Place registered | Danish Business Authority |
| Registration number | 26273188 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 24,593 | 60,749 | 73,259 | 87,822 | 150,087 | 129,960 | 88,023 | 85,845 | 75,779 |
| Fixed Assets | - | 55,000 | 39,574 | 27,178 | 11,032 | - | - | - | - |
| Total Assets Less Current Liabilities | - | 95,556 | 56,954 | 32,935 | 50,151 | 36,029 | 74,219 | 80,111 | - |
| Intangible Fixed Assets | 26,250 | 55,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -134 | 98,491 | - | - | - | - | - | - | - |
The deadline for Ezee Products Ltd confirmation statement filing is 2024-03-02. The latest confirmation statement was filed on 2023-02-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Ipier Technologies Aps has over 1/2 to 3/4 of shares . The corporate PSC is located at Hoerskaetten, Klovtofte. Christian I. that has over 3/4 of shares, 3/4 to full of voting rights. Christian I. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-17 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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