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Ezytrac Property Ltd

Ezytrac Property Ltd is an active company incorporated on 23 February 2010 with the registered office located in London, Greater London. Ezytrac Property Ltd was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07166682
Private limited company
Age
15 years
Incorporated 23 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
02079235680
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1973
Mr. Brett Martin Alegre-Wood
PSC • British • Lives in UK • Born in Mar 1973
YPC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
YPC Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Services Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
YPC Group Holdings Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Block Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Gladfish Property Investment Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Bastien Jack Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.42K
Increased by £4.24K (+52%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.88M
Decreased by £15.23K (-1%)
Total Liabilities
-£206.26K
Decreased by £56.64K (-22%)
Net Assets
£1.67M
Increased by £41.41K (+3%)
Debt Ratio (%)
11%
Decreased by 2.91% (-21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Ypc Group Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Ypc Group Holdings Limited as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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