Introduction
Watch Company
E
EEZI GLOBAL LIMITED
EEZI GLOBAL LIMITED is an active company incorporated on 16 April 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EEZI GLOBAL LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09000588
LTD Company
Age
11 Years
Incorporated 16 April 2014
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
SAPPHIRE 117 LIMITED
From: 19 November 2014To: 14 April 2020
PEPKOR UK LIMITED
From: 16 April 2014To: 19 November 2014
Address
C/O Hcr Law Llp Floor 20 South 51 Lime Street London, EC3M 7DQ,
Previous Addresses
C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH England
From: 2 December 2021To: 8 July 2025
Unit B 120 Weston Street London SE1 4GS United Kingdom
From: 28 March 2019To: 2 December 2021
Unit B 175 Long Lane London SE1 4GT England
From: 26 March 2019To: 28 March 2019
Unit 4.1 the Leather Market Weston Street London SE1 3ER England
From: 5 June 2017To: 26 March 2019
Unit 5.2.1 the Leather Market Weston Street London SE1 3ER England
From: 17 November 2015To: 5 June 2017
128 Wigmore Street London W1U 3SA
From: 15 September 2014To: 17 November 2015
Marble Arch Tower 2nd Floor Suite 213 55 Bryanston Street London W1H 7AA England
From: 2 July 2014To: 15 September 2014
5Th Floor One New Change London EC4M 9AF United Kingdom
From: 16 April 2014To: 2 July 2014
19 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
2
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
POTTER, Paul Ronald
ActiveFloor 20 South, LondonEC3M 7DQ
Born March 1972
Director
Appointed 11 Sept 2018
POTTER, Paul Ronald
Floor 20 South, LondonEC3M 7DQ
Born March 1972
Director
11 Sept 2018
Active
STEYN, Warren Wendell
ActiveFloor 20 South, LondonEC3M 7DQ
Born November 1970
Director
Appointed 05 Mar 2020
STEYN, Warren Wendell
Floor 20 South, LondonEC3M 7DQ
Born November 1970
Director
05 Mar 2020
Active
ANKERS, Mat
Resigned120 Weston Street, LondonSE1 4GS
Secretary
Appointed 01 Jul 2016
Resigned 05 Nov 2019
ANKERS, Mat
120 Weston Street, LondonSE1 4GS
Secretary
01 Jul 2016
Resigned 05 Nov 2019
Resigned
BOND, Andrew James
ResignedWigmore Street, LondonW1U 3SA
Secretary
Appointed 16 Apr 2014
Resigned 26 Jun 2015
BOND, Andrew James
Wigmore Street, LondonW1U 3SA
Secretary
16 Apr 2014
Resigned 26 Jun 2015
Resigned
ELLIOTT, Mark Christopher
ResignedThe Leather Market, LondonSE1 3ER
Secretary
Appointed 26 Jun 2015
Resigned 01 Jul 2016
ELLIOTT, Mark Christopher
The Leather Market, LondonSE1 3ER
Secretary
26 Jun 2015
Resigned 01 Jul 2016
Resigned
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned., LondonEC4M 9AF
Corporate secretary
Appointed 16 Apr 2014
Resigned 17 Apr 2014
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
., LondonEC4M 9AF
Corporate secretary
16 Apr 2014
Resigned 17 Apr 2014
Resigned
BOND, Andrew James
Resigned66 Kent Road, HarrogateHG1 2NL
Born March 1965
Director
Appointed 16 Apr 2014
Resigned 21 Aug 2017
BOND, Andrew James
66 Kent Road, HarrogateHG1 2NL
Born March 1965
Director
16 Apr 2014
Resigned 21 Aug 2017
Resigned
CARDINAAL, Sean Nicolas Nennens
Resigned120 Weston Street, LondonSE1 4GS
Born December 1969
Director
Appointed 11 Sept 2018
Resigned 03 Mar 2020
CARDINAAL, Sean Nicolas Nennens
120 Weston Street, LondonSE1 4GS
Born December 1969
Director
11 Sept 2018
Resigned 03 Mar 2020
Resigned
ELLIOTT, Mark Christopher, Dr
ResignedThe Leather Market, LondonSE1 3ER
Born February 1977
Director
Appointed 28 Apr 2014
Resigned 30 Sept 2018
ELLIOTT, Mark Christopher, Dr
The Leather Market, LondonSE1 3ER
Born February 1977
Director
28 Apr 2014
Resigned 30 Sept 2018
Resigned
ELLIS, Roy George
Resigned120 Weston Street, LondonSE1 4GS
Born September 1970
Director
Appointed 11 Sept 2018
Resigned 25 Jun 2019
ELLIS, Roy George
120 Weston Street, LondonSE1 4GS
Born September 1970
Director
11 Sept 2018
Resigned 25 Jun 2019
Resigned
NORTON, Ross
Resigned120 Weston Street, LondonSE1 4GS
Born January 1970
Director
Appointed 21 Aug 2017
Resigned 05 Mar 2020
NORTON, Ross
120 Weston Street, LondonSE1 4GS
Born January 1970
Director
21 Aug 2017
Resigned 05 Mar 2020
Resigned
WHARTON, Nicholas Barry Edward
Resigned120 Weston Street, LondonSE1 4GS
Born August 1966
Director
Appointed 25 Jun 2019
Resigned 03 Mar 2020
WHARTON, Nicholas Barry Edward
120 Weston Street, LondonSE1 4GS
Born August 1966
Director
25 Jun 2019
Resigned 03 Mar 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Parrow Industria 7493, Cape Town
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Flash Mobile Vending Proprietary Limited
Parrow Industria 7493, Cape Town
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Active
Stellenburg Road, Parrow Industria 7493
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Ceased 22 Sept 2021
Pepkor (Proprietary) Limited
Stellenburg Road, Parrow Industria 7493
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Ceased 22 Sept 2021
Ceased
Peu (Tre) Limited
Ceased120 Weston Street, LondonSE1 4GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Ceased 03 Mar 2020
Peu (Tre) Limited
120 Weston Street, LondonSE1 4GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2019
Ceased 03 Mar 2020
Ceased
Pepkor Europe Limited
CeasedThe Leather Market, LondonSE1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Jul 2019
Pepkor Europe Limited
The Leather Market, LondonSE1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Jul 2019
Ceased
Filing History
79
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2021
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2019
14 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
16 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
5 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2017
26 April 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2016
27 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2016
22 April 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 April 2016
17 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2015
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 May 2015
6 May 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 May 2015
23 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2015
19 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2014
15 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2014
2 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 July 2014
22 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2014