E2Z CONSULTANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
E2Z CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E2Z CONSULTANTS LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04406386. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
E2Z CONSULTANTS LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04406386. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
E2Z CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY JAMES NOURSE | Nov 1965 | British | Director | 2023-01-31 | CURRENT |
| MR MICHAEL ANTHONY HUTCHINSON | Oct 1988 | British | Director | 2023-01-31 | CURRENT |
| MARTIN HUTCHINSON | Jun 1982 | British | Director | 2023-01-31 | CURRENT |
| MR MARTIN DEREK HUTCHINSON | Secretary | 2023-01-31 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-28 UNTIL 2002-03-28 | RESIGNED | ||
| PAUL SHAW | Oct 1956 | British | Director | 2002-03-28 UNTIL 2023-01-31 | RESIGNED |
| KATE SHAW | British | Secretary | 2002-03-28 UNTIL 2019-12-03 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-03-28 UNTIL 2002-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gallus Online Ltd | 2023-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Francis Shaw | 2016-04-06 - 2023-01-31 | 10/1956 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E2Z Consultants Ltd - Filleted accounts | 2023-03-31 | 31-01-2023 | £3 equity |
| E2Z Consultants Ltd - Filleted accounts | 2022-07-16 | 31-01-2022 | £21,578 equity |
| E2Z Consultants Limited - Filleted accounts | 2021-05-12 | 31-01-2021 | £6,248 Cash £24,243 equity |
| E2Z_CONSULTANTS_LIMITED - Accounts | 2021-01-21 | 31-01-2020 | £11,370 Cash £23,783 equity |
| E2Z_CONSULTANTS_LIMITED - Accounts | 2019-10-29 | 31-01-2019 | £6,792 Cash £18,537 equity |
| E2Z_CONSULTANTS_LIMITED - Accounts | 2018-09-01 | 31-01-2018 | £4,272 Cash £27,713 equity |
| E2Z_CONSULTANTS_LIMITED - Accounts | 2017-10-31 | 31-01-2017 | £6,650 Cash |
| E2Z Consultants Limited - Abbreviated accounts 16.1 | 2016-10-25 | 31-01-2016 | £10,181 Cash £20,266 equity |
| E2Z Consultants Limited - Limited company - abbreviated - 11.6 | 2015-10-10 | 31-01-2015 | £3,026 Cash £17,663 equity |
| E2Z Consultants Limited - Limited company - abbreviated - 11.0.0 | 2014-10-28 | 31-01-2014 | £4,890 Cash £787 equity |