Company Profile
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MicroEztenda Limited
13341637•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
16/04/2021
Company Age
5 years
Directors
6
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Eztenda Limited (13341637) is a private limited with share capital incorporated on 16/04/2021 (5 years old) and registered in london, W1W6XH. The company operates under SIC code 62012 - business and domestic software development.
Until recently, the drinks industry relied heavily on face-to-face interactions. but brands can only visit so many venues, and conversely most venues need to focus their time and attention on operating their businesses. while there’s more to it, one thing is widely agreed—from the smallest to larges...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/04/2021
W1W6XH
2 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£23.3K
Net Assets
£1.18M
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£203.3K
Key Metrics
2
Employees
6
Directors
55
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Resolution
Category:Resolution
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Incorporation Company
Category:Incorporation
Date:16-04-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date09/03/2026
Latest Accounts30/04/2025
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
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