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- EEZI GLOBAL LIMITED
EEZI GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
EEZI GLOBAL LIMITED
COMPANY NUMBER
09000588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/11/2014
14/04/2020
SAPPHIRE 117 LIMITED
View all previous names
Previous Names
19/11/2014 14/04/2020 SAPPHIRE 117 LIMITED
16/04/2014 19/11/2014 PEPKOR UK LIMITED
LONDON
EC3V 3NH
Finsbury House
23 Finsbury Circus
London
EC2M 7EA
c/o Harrison Clark Rickerbys
62 Cornhill
London
EC3V 3NH
EC3V 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEPKOR (PROPRIETARY) LTD | N/A | N/A |
EEZI GLOBAL LIMITED | Active - Accounts Filed | View Report |
1VOUCHER LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EEZI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EEZI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EEZI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2018 - Present (6 years and 3 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/2020 - Present (4 years and 9 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2014 - Present (10 years and 8 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 45 |
View Report |
16/04/2014 - 26/06/2015 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 16/04/2014 - Present (10 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 116 Past: 481 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEPKOR (PROPRIETARY) LTD | N/A | N/A |
EEZI GLOBAL LIMITED | Active - Accounts Filed | View Report |
1VOUCHER LIMITED | Company is dissolved | View Report |
EEZI LIMITED | Company is dissolved | View Report |
JUMP TOPUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 09/03/2020 | Event: Ross Norton (923750980) has left the board |
Date: 09/03/2020 | Event: New Board Member Warren Wendell Steyn (926782967) Appointed |
Date: 05/03/2020 | Event: Nicholas Barry Edward Wharton (921805709) has left the board |
Date: 05/03/2020 | Event: Sean Nicolas Nennens Cardinaal (925032417) has left the board |
Date: 07/11/2019 | Event: Mat Ankers (920962228) has left the board |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: Roy George Ellis (916178449) has left the board |
Date: 27/06/2019 | Event: New Board Member Nicholas Barry Edward Wharton (921805709) Appointed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 01/04/2019 | Event: Change in Reg. Office |
Date: 28/03/2019 | Event: Change in Reg. Office |
Date: 03/10/2018 | Event: Mark Christopher Elliott (918722511) has left the board |
Date: 14/09/2018 | Event: New Board Member Paul Ronald Potter (925033865) Appointed |
Date: 14/09/2018 | Event: New Board Member Sean Nicholas Nennens Cardinaal (925032417) Appointed |
Date: 14/09/2018 | Event: New Board Member Roy George Ellis (916178449) Appointed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: Andrew James Bond (916445385) has left the board |
Date: 07/09/2017 | Event: New Board Member Ross Norton (923750980) Appointed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: Change in Reg. Office |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Company Secretary Mat Ankers (920962228) Appointed |
Date: 06/07/2016 | Event: Mark Christopher Elliott (919895125) has left the board |
Date: 28/04/2016 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 03/07/2015 | Event: New Company Secretary Mark Christopher Elliott (919895125) Appointed |
Date: 01/07/2015 | Event: Andrew James Bond (918696317) has left the board |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: Change in Reg. Office |
Date: 04/07/2014 | Event: Change in Reg. Office |
Date: 26/05/2014 | Event: New Board Member Mark Christopher Elliott (918722511) Appointed |
Date: 23/04/2014 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (918696316) has left the board |
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