| Company Name | Ezoie Ltd. |
|---|---|
| Directors | Brenda Teo and Winston Yong |
| Company Status | Active |
| Company Number | 08728430 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ms Brenda Teo |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Unitred Kingdom |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Attendance Officer |
| Country of Residence | England |
| Correspondence Address | 42 Avalon Road London SW6 2EX |
| Director Name | Mr Winston Yong |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Avalon Road London SW6 2EX |
| Director Name | Cassandra Yong |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Avalon Road London SW6 2EX |
Location
| Registered Address | 42 Avalon Road London SW6 2EX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Brenda Teo 33.33% Ordinary |
|---|---|
| 100 at £1 | Cassandra Yong 33.33% Ordinary |
| 100 at £1 | Winston Yong 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Registered office address changed from 101 Edith Road London W14 0TJ to 42 Avalon Road London SW6 2EX on 12 October 2020 (1 page) |
| 12 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 28 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Brenda Teo on 2 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Cassandra Yong on 1 October 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Cassandra Yong on 1 October 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Brenda Teo on 2 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Cassandra Yong on 1 October 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Brenda Teo on 2 November 2015 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|