Introduction
Watch Company
E
EZ INVEST LTD
EZ INVEST LTD is an active company incorporated on 8 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 2 other business activities. EZ INVEST LTD was registered 7 years ago.(SIC: 64205, 64301, 64306)
Status
active
Active since 7 years ago
Company No
11404568
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Office S5 22-25 Portman Close London, W1H 6BS,
Previous Addresses
Office S5, 22-25 Portman Close London W1H 6BS England
From: 22 July 2019To: 23 July 2019
3rd Floor 23-24 Margaret Street Fitzrovia W1W 8RU United Kingdom
From: 8 June 2018To: 22 July 2019
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GANDHI, Vijay Pal
Active22-25 Portman Close, LondonW1H 6BS
Born February 1984
Director
Appointed 29 Apr 2019
GANDHI, Vijay Pal
22-25 Portman Close, LondonW1H 6BS
Born February 1984
Director
29 Apr 2019
Active
SINGH, Pradeep
Resigned23-24 Margaret Street, FitzroviaW1W 8RU
Born July 1973
Director
Appointed 08 Jun 2018
Resigned 17 Feb 2020
SINGH, Pradeep
23-24 Margaret Street, FitzroviaW1W 8RU
Born July 1973
Director
08 Jun 2018
Resigned 17 Feb 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Pradeep Singh
Active23-24 Margaret Street, FitzroviaW1W 8RU
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2018
Pradeep Singh
23-24 Margaret Street, FitzroviaW1W 8RU
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2018
Active
Navneet Mandhani
Active23-24 Margaret Street, FitzroviaW1W 8RU
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2018
Navneet Mandhani
23-24 Margaret Street, FitzroviaW1W 8RU
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2018
Active
Dinesh Bansal
Active23-24 Margaret Street, FitzroviaW1W 8RU
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2018
Dinesh Bansal
23-24 Margaret Street, FitzroviaW1W 8RU
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
6 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
23 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2019
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019