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Eazzi Ltd

Eazzi Ltd is an active company incorporated on 24 June 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Eazzi Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05490549
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 September 2025 (16 days ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 7 The Preserving Works
Newburn Industrial Estate Newburn
Newcastle Upon Tyne
Tyne And Wear
NE15 9RT
Same address for the past 14 years
Telephone
0191 2674981
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1960
Director • British • Lives in Scotland • Born in Aug 1994
Director • British • Lives in Scotland • Born in Dec 1995
Director • British • Lives in Scotland • Born in Apr 1996
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Eazzi Group Ltd
Bruce Peter Airth Lawson, Oisin Patrick Quinn, and 2 more are mutual people.
Active
St John Street Property Management Company
Martin Sawyer and Moira Sawyer are mutual people.
Active
Pristine Group INC Ltd
Bruce Peter Airth Lawson and Oisin Patrick Quinn are mutual people.
Active
Northrock Group Limited
Bruce Peter Airth Lawson and Oisin Patrick Quinn are mutual people.
Active
Pristine Group Holdings Ltd
Bruce Peter Airth Lawson and Oisin Patrick Quinn are mutual people.
Active
Pristine INC Holdings Limited
Bruce Peter Airth Lawson and Oisin Patrick Quinn are mutual people.
Active
Shopping4discount Limited
Philip John Marshall is a mutual person.
Active
A A M Business Solutions Ltd
Philip John Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.9K
Increased by £47.9K (%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£444.38K
Decreased by £152.89K (-26%)
Total Liabilities
-£242.11K
Decreased by £152.89K (-39%)
Net Assets
£202.27K
Same as previous period
Debt Ratio (%)
54%
Decreased by 11.65% (-18%)
Latest Activity
Confirmation Submitted
16 Days Ago on 18 Sep 2025
Eazzi Ltd (PSC) Details Changed
16 Days Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Jan 2025
Pristine Group Inc Ltd (PSC) Resigned
9 Months Ago on 1 Jan 2025
Eazzi Ltd (PSC) Appointed
9 Months Ago on 1 Jan 2025
Aam Business Solutions Limited (PSC) Resigned
9 Months Ago on 1 Jan 2025
Aam Business Solutions Limited (PSC) Details Changed
12 Months Ago on 8 Oct 2024
Mr Ben Charlie Bryden Chalmers Appointed
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year Ago on 20 Sep 2024
Pristine Group Inc Ltd (PSC) Appointed
1 Year Ago on 20 Sep 2024
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Documents
Change of details for Eazzi Ltd as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 17 Sep 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 11 Jan 2025
Cessation of Pristine Group Inc Ltd as a person with significant control on 1 January 2025
Submitted on 7 Jan 2025
Cessation of Aam Business Solutions Limited as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Notification of Eazzi Ltd as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Ben Charlie Bryden Chalmers as a director on 4 October 2024
Submitted on 17 Oct 2024
Registration of charge 054905490001, created on 20 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Oisin Patrick Quinn as a director on 25 September 2024
Submitted on 8 Oct 2024
Repayment History
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