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Ez-Base UK Limited

Ez-Base UK Limited is a liquidation company incorporated on 16 April 2020 with the registered office located in Bristol, Bristol. Ez-Base UK Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12558357
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
S&W Partners Llp C/O Rrs Department Eq 111
Victoria Street
Bristol
BS1 6AX
Address changed on 9 Jul 2025 (1 month ago)
Previous address was Portwall Place Portwall Lane Bristol BS1 6NA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1975
Troy (UK) Limited
PSC
Ez-Base BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amside Holdings Limited
Gareth James Thomas is a mutual person.
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Building Materials Digital Services Limited
Gareth James Thomas is a mutual person.
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Applegate Marketplace Ltd
Gareth James Thomas is a mutual person.
Liquidation
Troy (UK) Limited
Gareth James Thomas is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88.41K
Increased by £69.22K (+361%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£359.66K
Increased by £77.31K (+27%)
Total Liabilities
-£321.08K
Increased by £15.56K (+5%)
Net Assets
£38.58K
Increased by £61.75K (-267%)
Debt Ratio (%)
89%
Decreased by 18.93% (-17%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 21 May 2025
Registered Address Changed
4 Months Ago on 9 Apr 2025
Registered Address Changed
4 Months Ago on 9 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to S&W Partners Llp C/O Rrs Department Eq 111 Victoria Street Bristol BS1 6AX on 9 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 21 May 2025
Statement of affairs
Submitted on 21 May 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place Portwall Lane Bristol BS1 6NA on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from Office F02, Exeter Science Park 6 Babbage Way Clyst Honiton Exeter EX5 2FN England to Portwall Place Portwall Lane Bristol BS1 6NA on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 1 Tiger Moth Road Skypark Clyst Honiton Devon EX5 2FW United Kingdom to Office F02, Exeter Science Park 6 Babbage Way Clyst Honiton Exeter EX5 2FN on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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