EZIMIX LIMITED
Overview
| Company Name | EZIMIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04298224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EZIMIX LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EZIMIX LIMITED located?
| Registered Office Address | 2 Westmorland Rise Peterlee SR8 2EX County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EZIMIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EZIMIX LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for EZIMIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Jean Fox as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||
Cessation of Kenneth Fox as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||
Change of details for Mrs Jean Fox as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Kenneth Fox as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Amended total exemption full accounts made up to Nov 30, 2018 | 7 pages | AAMD | ||
Amended total exemption full accounts made up to Nov 30, 2019 | 7 pages | AAMD | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Stephen Fox as a person with significant control on Oct 02, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Who are the officers of EZIMIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Jean | Secretary | 2 Westmorland Rise SR8 2EX Peterlee County Durham | British | Company Director | 78588000001 | |||||
| FOX, Jean | Director | 2 Westmorland Rise SR8 2EX Peterlee County Durham | England | British | Company Director | 78588000001 | ||||
| FOX, Stephen | Director | 2 Westmorland Rise Peterlee SR8 2EX County Durham | England | British | Director | 122635300001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FOX, Kenneth | Director | 2 Westmorland Rise SR8 2EX Peterlee County Durham | England | British | Company Director | 78587930001 | ||||
| FOX, Stephen | Director | 110 Westmorland Rise SR8 2ES Peterlee County Durham | England | British | Director | 122635300001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EZIMIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Fox | Apr 06, 2016 | 2 Westmorland Rise Peterlee SR8 2EX County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jean Fox | Apr 06, 2016 | 2 Westmorland Rise Peterlee SR8 2EX County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Fox | Apr 06, 2016 | 2 Westmorland Rise Peterlee SR8 2EX County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0