ETZ PAYMENTS LTD
GLAN Y GORS GLAN Y GORS, VILLAGE ROAD, MAESHAFN, MOLD CH7 5LR- Active
- Private Limited Company
- Company No. 11998304
- Last Updated: 01 Mar 2024
Company Profile
ETZ PAYMENTS LTD was incorporated on Wednesday, May 15, 2019 as a Private Limited Company with registered address in MOLD. ETZ PAYMENTS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 5 months and 30 days.
| Name | ETZ PAYMENTS LTD |
|---|---|
| Company number | 11998304 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLAN Y GORS GLAN Y GORS, VILLAGE ROAD MAESHAFN MOLD CH7 5LR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Nicholas George Woodward Nationality: Australian |
Dates: Wednesday, May 15, 2019 - present
significant influence or control
|
| Etz Plc Great Portland Street, W1W 5PF |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETZ PAYMENTS LTD | 15 May 2019 |