Introduction
Watch Company
E
EZZIBUY LTD
EZZIBUY LTD is an active company incorporated on 11 January 2019 with the registered office located in Ashford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. EZZIBUY LTD was registered 7 years ago.(SIC: 46190)
Status
active
Active since 7 years ago
Company No
11762824
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 January 2025 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Next Due
Due by 1 February 2026
For period ending 18 January 2026
Address
Woodens Barn, Mainey Farm Maltmans Hill Smarden Ashford, TN27 8RD,
Previous Addresses
1C Dudley Road Kennington Ashford TN24 9EB England
From: 11 January 2019To: 8 November 2020
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOODEN, Ronald James
ActiveMaltmans Hill, AshfordTN27 8RD
Born February 1966
Director
Appointed 08 Nov 2020
WOODEN, Ronald James
Maltmans Hill, AshfordTN27 8RD
Born February 1966
Director
08 Nov 2020
Active
PALMER, Brian Keith
ResignedKennington, AshfordTN24 9EB
Born June 1949
Director
Appointed 11 Jan 2019
Resigned 08 Nov 2020
PALMER, Brian Keith
Kennington, AshfordTN24 9EB
Born June 1949
Director
11 Jan 2019
Resigned 08 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ronald James Wooden
ActiveMaltmans Hill, AshfordTN27 8RD
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2020
Mr Ronald James Wooden
Maltmans Hill, AshfordTN27 8RD
Born February 1966
Ownership of shares 75 to 100 percent
08 Nov 2020
Active
Mr Brian Keith Palmer
CeasedKennington, AshfordTN24 9EB
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jan 2019
Ceased 08 Nov 2020
Mr Brian Keith Palmer
Kennington, AshfordTN24 9EB
Born June 1949
Ownership of shares 75 to 100 percent
11 Jan 2019
Ceased 08 Nov 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2021
8 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020