ETZ PLC
Active - Accounts Filed
General Information
NAME
ETZ PLC
COMPANY NUMBER
12491604
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2020
(4 years and 9 months old)
WEBSITE
etzpayments.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2020
21/10/2020
ETZ GLOBAL PLC
SUFFOLK
CB8 8SY
Telephone: 08003112266
TPS: No
7 Rookery House
Newmarket
Suffolk
CB8 8SY
Glan Y Gors
Pont Y Mwynwr Road
Maeshafn
Mold, Clwyd
CH7 5LR
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 |
|---|---|---|
| ETZ PLC | Active - Accounts Filed | View Report |
| AJIIL HUMAN CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member ETZ (SG) PTE LTD (933063324) Appointed |
| 25/12/2024 | New Board Member Goncalo Branco (933063124) Appointed |
| 25/12/2024 | New Board Member Andreia Correia (933063145) Appointed |
Credit Risk Overview
Want to learn more about ETZ PLC?
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 ETZ PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETZ PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2020 - Present (4 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2024 - Present (0 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETZ PLC | Active - Accounts Filed | View Report |
| AJIIL HUMAN CAPITAL LTD | Active - Accounts Filed | View Report |
| ETZ FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ETZ FREELANCERS LIMITED | Active - Accounts Filed | View Report |
| ETZ IP LTD | Active - Accounts Filed | View Report |
| ETZ PAYMENTS LTD | Active - Accounts Filed | View Report |
| GDPR TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member ETZ (SG) PTE LTD (933063324) Appointed |
| 25/12/2024 | New Board Member Goncalo Branco (933063124) Appointed |
| 25/12/2024 | New Board Member Andreia Correia (933063145) Appointed |
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Company Secretary Ana Paula Coletti Brooks (931654704) Appointed |
| 04/12/2023 | New Board Member Ana Paula Coletti Brooks (931654679) Appointed |
| 10/10/2023 | New Accounts filed |
| 31/08/2023 | Stuart Neal Applewhite (928006036) has left the board |
| 01/08/2023 | Alexander Martin William Ferguson (930084829) has left the board |
| 01/08/2023 | Bahia Murad (930084893) has left the board |
| 09/04/2023 | New Accounts filed |
| 31/03/2023 | James Owen Hollyhomes (918053778) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Ksenia Semikina (929367324) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Ksenia Semikina (911471865) has left the board |
| 10/10/2022 | New Board Member Stuart Neal Applewhite (928006036) Appointed |
| 10/10/2022 | New Board Member Alexander Martin William Ferguson (930084829) Appointed |
| 10/10/2022 | New Board Member James Owen Hollyhomes (918053778) Appointed |
| 10/10/2022 | New Board Member Bahia Murad (930084893) Appointed |
| 18/05/2022 | New Board Member Nicholas George Woodward (922438282) Appointed |
| 06/05/2022 | Julie Christine Amos (927933521) has left the board |
| 06/05/2022 | New Board Member Ksenia Semikina (911471865) Appointed |
| 18/03/2022 | New Company Secretary Ksenia Semikina (929367324) Appointed |
| 18/02/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Julie Christine Amos (927933521) Appointed |
| 02/12/2020 | New Accounts filed |
| 22/07/2020 | New Accounts filed |
| 30/06/2020 | Nicholas George Woodward (922438282) has left the board |
| 29/05/2020 | New Board Member Ting Zhang (926394522) Appointed |
| 29/05/2020 | Ting Zhang (926767292) has left the board |
| 25/05/2020 | New Company Secretary Ting Zhang (926991518) Appointed |
| 22/05/2020 | Change in Reg. Office |
| 04/05/2020 | Gokce Lowe (926767291) has left the board |
| 19/01/1970 | New Board Member Nicholas George Woodward (927692903) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Nicholas George Woodward (927705668) Appointed |
| 19/01/1970 | Solange Da Conceicao Cabral Semedo (920353000) has left the board |
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