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Ezeecard Ltd

Ezeecard Ltd is a dormant company incorporated on 11 March 2013 with the registered office located in North Shields, Tyne and Wear. Ezeecard Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08439630
Private limited company
Age
12 years
Incorporated 11 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Essell
29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Germany • Born in Dec 1957
Director • PSC • Managing Director • Icelandic • Lives in Iceland • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerchantpay International Limited
Mr Stephen Ross Dickson and Mr Jonas Reynisson are mutual people.
Active
Emerchantpay Limited
Mr Stephen Ross Dickson and Mr Jonas Reynisson are mutual people.
Active
Emppay Limited
Mr Stephen Ross Dickson and Mr Jonas Reynisson are mutual people.
Active
Emerchantpay.Com Limited
Mr Stephen Ross Dickson and Mr Jonas Reynisson are mutual people.
Active
Empbill Ltd
Mr Stephen Ross Dickson and Mr Jonas Reynisson are mutual people.
Active
E-Comprocessing Ltd
Mr Stephen Ross Dickson and Mr Jonas Reynisson are mutual people.
Active
Emerchantpay UK Services Ltd
Mr Stephen Ross Dickson is a mutual person.
Active
Enational Holdings Limited
Mr Stephen Ross Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Jonas Reynisson Details Changed
2 Years Ago on 15 Aug 2023
Mr Stephen Ross Dickson Details Changed
2 Years Ago on 15 Aug 2023
Mr Jonas Reynisson (PSC) Details Changed
2 Years Ago on 15 Aug 2023
Mr Stephen Ross Dickson (PSC) Details Changed
2 Years Ago on 15 Aug 2023
Mr Stephen Ross Dickson Details Changed
2 Years Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 12 Feb 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 4 Mar 2024
Director's details changed for Mr Stephen Ross Dickson on 15 August 2023
Submitted on 15 Aug 2023
Change of details for Mr Stephen Ross Dickson as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Change of details for Mr Jonas Reynisson as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Stephen Ross Dickson on 15 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Jonas Reynisson on 15 August 2023
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 18 May 2023
Repayment History
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