Eczodex Ltd (reg no 13536618) is a private limited company started on 2021-07-29 originating in England. The firm is registered at 86-90 Paul Street, 3Rd Floor, London EC2A 4NE. Eczodex Ltd operates SIC: 62012 - "business and domestic software development".
Company details
Name
Eczodex Ltd
Number
13536618
Date of Incorporation:
Thu, 29th Jul 2021
End of financial year:
31 December
Address:
86-90 Paul Street, 3rd Floor, London, EC2A 4NE
SIC code:
62012 - Business and domestic software development
As for the 2 directors that can be found in the company, we can name: Lukas B. (in the company from 29 July 2021), Michael Q. (appointment date: 29 July 2021). 1 secretary is there as well: Lukas B. (appointed on 29 July 2021). The Companies House reports 2 persons of significant control, namely: Michael Q. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lukas B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
2023-12-31
Current Assets
13,506
2,327
People with significant control
Michael Q.
29 July 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
Lukas B.
29 July 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 2nd, July 2024
| accounts
Free Download
(9 pages)
Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 2nd, July 2024
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates Fri, 21st Jul 2023
filed on: 21st, July 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, April 2023
| accounts
Free Download
(8 pages)
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, October 2022
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Thu, 28th Jul 2022
filed on: 28th, July 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Sat, 2nd Jul 2022
filed on: 2nd, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Sat, 2nd Jul 2022
filed on: 2nd, July 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 157 Stephenson Station Place Cambridge CB1 2FP England on Sat, 2nd Jul 2022 to 86-90 Paul Street 3rd Floor London EC2A 4NE
filed on: 2nd, July 2022
| address
Free Download
(1 page)
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, April 2022
| resolution
Free Download
(3 pages)
(AD01) Change of registered address from Stephenson 168 Station Pl Cambridge CB1 2FP United Kingdom on Mon, 20th Sep 2021 to 157 Stephenson Station Place Cambridge CB1 2FP
filed on: 20th, September 2021
| address
Free Download
(1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 20th, September 2021
| accounts
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 29th, July 2021
| incorporation