Ezaan Investment Limited

DataGardener
live
Micro

Ezaan Investment Limited

sc641872Private Limited With Share Capital

223-227 Albert Street Dundee, Albert Street, Dundee, DD46QA
Incorporated

17/09/2019

Company Age

6 years

Directors

2

Employees

3

SIC Code

47110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ezaan Investment Limited (sc641872) is a private limited with share capital incorporated on 17/09/2019 (6 years old) and registered in dundee, DD46QA. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 17/09/2019
DD46QA
3 employees

Financial Overview

Total Assets

£82.3K

Liabilities

£81.7K

Net Assets

£572

Est. Turnover

£387.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

32
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Incorporation Company
Category:Incorporation
Date:17-09-2019

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

223-227 Albert Street Dundee, Albert Street, Dundee, Dd4 6Qa, DD46QARegistered

Related Companies

2

Contact

01382459320
223-227 Albert Street Dundee, Albert Street, Dundee, DD46QA