EP

EZYTRAC PROPERTY GROUP LIMITED

Active

Company number 06848781

London, United Kingdom · Incorporated 17 March 2009

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YPC PROPERTY LIMITED · 17 March 2009 – 13 February 2012

Previous registered addresses

81 st Judes Road Englefield Green Surrey TW20 0DF · until 11 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AB
ALEGRE-WOOD, Brett Martin, Mr.
Director
30 November 2017
MK
MOHAMMED, Kameel Zaid
Director · Resigned
30 November 2017
AA
ALEGRE-WOOD, Arlene Lyla, Mrs.
Director · Resigned
18 March 2014
EC
EXCEED COSEC SERVICES LIMITED
Corporate Secretary · Resigned
17 March 2009
AB
ALEGRE-WOOD, Brett Martin
Director · Resigned
17 March 2009

Persons with significant control

PS
Mr. Brett Martin Alegre-Wood
Born March 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Gazette Filings Brought Up To Date
Gazette
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Capital Allotment Shares
Capital
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Certificate Change Of Name Company
Change Of Name
13 February 2012 View
Change Of Name Notice
Change Of Name
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Change Person Director Company With Change Date
Officers
18 December 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2010 View
Incorporation Company
Incorporation
17 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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