E2z Consultants Limited. net worth, address, company information. Free

Company search

E2Z Consultants Limited (number 04406386) is a private limited company incorporated on 2002-03-28 in United Kingdom. This firm is located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. E2Z Consultants Limited operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	E2z Consultants Limited
Number	04406386
Date of Incorporation:	28th March 2002
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Martin H. (appointed on 31 January 2023), Geoffrey N. (appointment date: 31 January 2023), Michael H. (appointed on 31 January 2023). 1 secretary is also present: Martin H. (appointed on 31 January 2023). The Companies House lists 2 persons of significant control, namely: Gallus Online Ltd can be reached at 50 Broadway, SW1H 0BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	23,265	17,828	10,541	17,667	35,844	47,154	35,777	35,437	30,546	41,521	79,893	58,961	6,324
Fixed Assets	21,734	18,801	15,976	13,232	10,549	7,912	5,309	3,748	936	-	2,381	1,785	936
Total Assets Less Current Liabilities	26,396	2,877	514	787	17,663	20,266	23,588	27,713	18,537	23,783	35,169	34,920	2,373
Intangible Fixed Assets	20,000	17,500	15,000	12,500	10,000	7,500	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	26,396	2,877	514	787	17,663	20,266	-	-	-	-	-	-	-
Tangible Fixed Assets	1,734	1,301	976	732	549	412	-	-	-	-	-	-	-

People with significant control

Gallus Online Ltd

31 January 2023

Address	Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	13189715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

6 April 2016 - 31 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/01/31. filed on: 14th, June 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/01/31. filed on: 14th, June 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2023/02/02. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: 44 R L Stevenson Avenue Bournemouth BH4 8EG England filed on: 2nd, February 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 15th, July 2022 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 17th, September 2021 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2021/06/21. New Address: 44 R L Stevenson Avenue Bournemouth BH4 8EG. Previous address: 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom filed on: 21st, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 11th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 20th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/08/10. New Address: 14 Park Row Nottingham Nottinghamshire NG1 6GR. Previous address: 22 the Ropewalk Nottingham NG1 5DT filed on: 10th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/28 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/12 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/03/28 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/24 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/03/28 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/03 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/03/28 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/03/28 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/06/28 from 110 Nottingham Road Chilwell Nottingham Nottinghamshire NG9 6DQ filed on: 28th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/03/28 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/03/28 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/07/2008 from c/o jackson bly, 110 nottingham road, chilwell nottingham nottinghamshire NG9 6DQ filed on: 10th, July 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 18th, January 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 18th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, October 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, October 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 28th, March 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 28th, March 2002 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Cleveland Clinic Uk Holdings Ltd
Grain Advisers Uk Ltd
Flash Topco Limited
Apollo Aerospace Components Limited


Actaris Holding Ltd
Patriot Acquisition Bidco Limited
Excel Winner Holding Limited