| Company Name | Ezycorp Limited |
|---|---|
| Directors | Constantine Michael Logothetis and Artur Zolkiewicz |
| Company Status | Active |
| Company Number | 11952555 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2019(5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Constantine Michael Logothetis |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Judd Street London WC1H 9NE |
| Director Name | Mr Artur Zolkiewicz |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9NE |
| Secretary Name | Mr Artur Zolkiewicz |
|---|---|
| Status | Current |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Judd Street London WC1H 9NE |
| Director Name | Mr Alexander Beard |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Colville Terrace London W11 2BE |
Location
| Registered Address | 97 Judd Street London WC1H 9NE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Change of details for Mr Artur Zolkiewicz as a person with significant control on 15 June 2023 (2 pages) |
| 29 June 2023 | Secretary's details changed for Mr Artur Zolkiewicz on 16 June 2023 (1 page) |
| 29 June 2023 | Change of details for Mr Artur Zolkiewicz as a person with significant control on 16 June 2023 (2 pages) |
| 29 June 2023 | Change of details for Mr Artur Zolkiewicz as a person with significant control on 15 June 2023 (2 pages) |
| 29 June 2023 | Director's details changed for Mr Artur Zolkiewicz on 16 June 2023 (2 pages) |
| 29 June 2023 | Change of details for Mr Constantine Michael Logothetis as a person with significant control on 16 June 2023 (2 pages) |
| 29 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 20 December 2022 | Correction of a Director's date of birth incorrectly stated on incorporation / mr artur zolkiewicz (2 pages) |
| 13 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 2 August 2022 | Change of details for Mr Artur Zolkiewicz as a person with significant control on 10 August 2020 (2 pages) |
| 1 August 2022 | Director's details changed for Mr Artur Zolkiewicz on 1 August 2022 (2 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 9 December 2021 | Registered office address changed from Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP United Kingdom to 97 Judd Street London WC1H 9NE on 9 December 2021 (1 page) |
| 26 August 2021 | Secretary's details changed for Mr Artur Zolkiewicz on 15 July 2020 (1 page) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with updates (5 pages) |
| 2 June 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 25 May 2021 | Sub-division of shares on 29 March 2021 (4 pages) |
| 4 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 6 January 2021 | Change of details for Mr Artur Zolkiewicz as a person with significant control on 4 January 2021 (2 pages) |
| 23 November 2020 | Change of details for Mr Artur Zolkiewicz as a person with significant control on 1 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mr Artur Zolkiewicz on 1 November 2020 (2 pages) |
| 7 October 2020 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
| 22 April 2020 | Director's details changed for Mr Constantine Michael Logothetis on 22 April 2020 (2 pages) |
| 22 April 2020 | Change of details for Mr Constantine Michael Logothetis as a person with significant control on 22 April 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (5 pages) |
| 26 February 2020 | Termination of appointment of Alexander Beard as a director on 31 December 2019 (1 page) |
| 26 February 2020 | Cessation of Alexander Beard as a person with significant control on 31 December 2019 (1 page) |
| 14 January 2020 | Change of details for Mr Alexander Beard as a person with significant control on 14 January 2020 (2 pages) |
| 24 September 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP on 24 September 2019 (1 page) |
| 17 April 2019 | Incorporation Statement of capital on 2019-04-17
|