| Company Name | Ezsvs (UK) Co. Limited |
|---|---|
| Directors | Libing Xia and Yexiong Xiao |
| Company Status | Active |
| Company Number | 10676756 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2017(7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Libing Xia |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 35 Pond Street London NW3 2PN |
| Director Name | Mr Yexiong Xiao |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 February 2021(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Montagu Row London W1U 6DZ |
| Secretary Name | Mr Yexiong Xiao |
|---|---|
| Status | Current |
| Appointed | 16 July 2021(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | 35 Pond Street London NW3 2PN |
| Director Name | Mr Jimmy Lee |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 3rd Floor, 9 St. Clare Street London EC3N 1LQ |
Location
| Registered Address | 35 Pond Street London NW3 2PN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (7 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 18 December 2023 with updates (4 pages) |
| 18 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 12 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 24 June 2022 | Registered office address changed from 3a Montagu Row London W1U 6DZ England to 35 Pond Street London NW3 2PN on 24 June 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 16 July 2021 | Appointment of Mr Yexiong Xiao as a secretary on 16 July 2021 (2 pages) |
| 28 April 2021 | Registered office address changed from 3rd Floor, 9 st. Clare Street London EC3N 1LQ England to 3a Montagu Row London W1U 6DZ on 28 April 2021 (1 page) |
| 28 April 2021 | Director's details changed for Mr Yexiong Xiao on 28 April 2021 (2 pages) |
| 27 April 2021 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 24 February 2021 | Director's details changed for Mr Yexiong Xiao on 24 February 2021 (2 pages) |
| 24 February 2021 | Appointment of Mr Yexiong Xiao as a director on 24 February 2021 (2 pages) |
| 24 February 2021 | Termination of appointment of Jimmy Lee as a director on 24 February 2021 (1 page) |
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 18 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 8 January 2018 | Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 8 January 2018 (1 page) |
| 8 January 2018 | Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 8 January 2018 (1 page) |
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|