EZETOP UK LIMITED

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EZETOP UK LIMITED

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Key Data

Status

Active

Company No.

07599046

Incorporation date

11/04/2011

Size

Full

Contacts

Registered address

Registered address

Suite 4, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 16/12/2022)
dot icon02/02/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon24/07/2025
Termination of appointment of Mark Christopher O'donoghue as a director on 2025-07-04
dot icon14/02/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon20/01/2025
Termination of appointment of Dean Richard Savery as a director on 2024-12-11
dot icon20/01/2025
Termination of appointment of Dean Richard Savery as a secretary on 2024-12-11
dot icon20/01/2025
Appointment of Paul Duffy as a secretary on 2024-12-11
dot icon20/08/2024
Director's details changed for Paul Duffy on 2024-03-01
dot icon08/08/2024
Full accounts made up to 2023-12-31
dot icon05/04/2024
Appointment of Paul Duffy as a director on 2024-03-01
dot icon30/01/2024
Confirmation statement made on 2024-01-28 with updates
dot icon23/10/2023
Appointment of Padraig Timothy Horgan as a director on 2023-09-27
dot icon23/10/2023
Appointment of Mr Mark Christopher O'donoghue as a director on 2023-09-27
dot icon23/10/2023
Appointment of Dean Richard Savery as a director on 2023-09-27
dot icon23/10/2023
Appointment of Dean Richard Savery as a secretary on 2023-09-27
dot icon23/10/2023
Termination of appointment of Jonathan Rockett as a secretary on 2023-09-27
dot icon23/10/2023
Termination of appointment of Mark Roden as a director on 2023-07-13
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon13/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon16/12/2022
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-16
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roden, Mark
Director
11/04/2011 - 13/07/2023
4
O'donoghue, Mark Christopher
Director
27/09/2023 - 04/07/2025
13
Horgan, Padraig Timothy
Director
27/09/2023 - Present
-
Savery, Dean Richard
Director
27/09/2023 - 11/12/2024
-
Savery, Dean Richard
Secretary
27/09/2023 - 11/12/2024
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About EZETOP UK LIMITED

EZETOP UK LIMITED is an(a) Active company incorporated on 11/04/2011 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EZETOP UK LIMITED?

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EZETOP UK LIMITED is currently Active. It was registered on 11/04/2011 .

Where is EZETOP UK LIMITED located?

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EZETOP UK LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does EZETOP UK LIMITED do?

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EZETOP UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EZETOP UK LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-28 with no updates.