EZETUCALL LTD, Swindon, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EZETUCALL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15567103

Founded16/03/2024

PurposeOther information service activities n.e.c.

AddressUnit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, SN5 7EX

Confirmation StatementNext due: 03/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/03/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

07/11/2025

Annual accounts filed

Total exemption full accounts made up to 31 August 2025

View file in Documents

01/11/2024

Address updated

Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Wiltshire, Sn5 7EX

16/03/2024

Appointed Ruth Taylor (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alan Philip Taylor

Significant influence

Appointed: 31/12/2024

—

Ruth Taylor

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/03/2024

87.5%

Officers & directors

Ruth Taylor

Director

Appointed: 16/03/2024

—

Ownership Timeline (2 changes)

31/12/2024

Appointed Alan Philip Taylor (person)

Person with significant control

16/03/2024

Appointed Ruth Taylor (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre

Rivermead Drive

Swindon

Wiltshire

SN5 7EX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

24/03/2026

View

Total exemption full accounts made up to 31 August 2025

07/11/2025

View

Confirmation statement

20/03/2025

View

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Confirmation statement

17/03/2025

View

Notice of individual person with significant control

09/01/2025

View

Current accounting period extended from 31 March 2025 to 31 August 2025

10/10/2024

View

Change of registered office address

09/10/2024

View

New incorporation (electronic)

16/03/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧MILLER, Anthony David SIULEYM YLLARRAMENDI T CATHERINE FERRER

EZETUCALL LTD

Home

Regno Unito

Swindon

EZETUCALL LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Address updated

Appointed Ruth Taylor (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Alan Philip Taylor (person)

Appointed Ruth Taylor (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EZETUCALL LTD

Confirmation statement

Total exemption full accounts made up to 31 August 2025

Confirmation statement

Companexia Document AI

Confirmation statement

Notice of individual person with significant control

Current accounting period extended from 31 March 2025 to 31 August 2025

Change of registered office address

New incorporation (electronic)

Altre aziende e persone