EEZZIFLATE LTD - GRIMSBY
| Company Profile | Company Filings |
Overview
EEZZIFLATE LTD is a Private Limited Company from GRIMSBY and has the status: Active - Proposal to Strike off.
EEZZIFLATE LTD was incorporated 24 years ago on 20/06/2000 and has the registered number: 04018013. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
EEZZIFLATE LTD was incorporated 24 years ago on 20/06/2000 and has the registered number: 04018013. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
EEZZIFLATE LTD - GRIMSBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
23 CHANTRY LANE
GRIMSBY
SOUTH HUMBERSIDE
DN31 2LP
This Company Originates in : United Kingdom
Previous trading names include:
BEACH BAG PLUS LIMITED (until 10/01/2017)
BEACH BAG PLUS LIMITED (until 10/01/2017)
PACKAGING SUPPORT SERVICES LTD (until 02/10/2012)
MAKEMEACARTOON.COM LIMITED (until 29/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2021 | 23/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT MORRISON | Sep 1957 | British | Director | 2021-06-08 | CURRENT |
| MR ANDREW ROBERT MORRISON | Sep 1957 | British | Secretary | 2009-07-01 | CURRENT |
| SANDERSON WILSON & COMPANY LIMITED | Feb 1960 | Corporate Secretary | 2000-06-20 UNTIL 2000-06-20 | RESIGNED | |
| ANTONY PETER WALKER | Sep 1960 | British | Director | 2000-06-20 UNTIL 2004-07-01 | RESIGNED |
| MRS KAREN MORRISON | Feb 1959 | British | Director | 2009-07-01 UNTIL 2021-06-08 | RESIGNED |
| MR ANDREW ROBERT MORRISON | Sep 1957 | British | Director | 2000-06-20 UNTIL 2009-07-01 | RESIGNED |
| MRS KAREN MORRISON | Feb 1959 | British | Secretary | 2004-07-01 UNTIL 2009-07-01 | RESIGNED |
| MR ANDREW ROBERT MORRISON | Sep 1957 | British | Secretary | 2000-06-20 UNTIL 2004-07-01 | RESIGNED |
| SANDERSON WILSON & COMPANY LIMITED | Feb 1960 | Corporate Director | 2000-06-20 UNTIL 2000-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Morrison | 2022-03-31 | 2/1959 | Grimsby South Humberside | Ownership of shares 75 to 100 percent |
| Mr Andrew Robert Morrison | 2021-06-08 | 9/1957 | Grimsby South Humberside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Karen Morrison | 2017-06-20 - 2021-06-08 | 2/1959 | Grimsby South Humberside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eezziflate Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 31-08-2021 | £-72,569 equity |
| Eezziflate Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 30-06-2020 | £-62,091 equity |
| Eezziflate Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 30-06-2019 | £-59,316 equity |
| Eezziflate Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £-52,538 equity |
| Eezziflate Ltd - Accounts to registrar - small 17.2 | 2018-03-08 | 30-06-2017 | £-44,104 equity |
| Eezziflate Ltd - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £1 Cash £-37,541 equity |
| Beach Bag Plus Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £315 Cash £-31,503 equity |
| Beach Bag Plus Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-06-2014 | £135 Cash £-21,918 equity |