EZ-BUGZ LIMITED
WISTERIA GRANGE BARN, PIKES END, PINNER HA5 2EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09440176
- Last Updated: 01 Dec 2023
Company Profile
EZ-BUGZ LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in PINNER. EZ-BUGZ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 8 months and 26 days.
| Name | EZ-BUGZ LIMITED |
|---|---|
| Company number | 09440176 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heroes Technology Ltd Horsell Road, N5 1XL |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joannah Lisa Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Olivier Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EZ-BUGZ LIMITED | 16 Feb 2015 |