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Eztenda Limited
Eztenda Limited is an active company incorporated on 16 April 2021 with the registered office located in London, Greater London. Eztenda Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13341637
Private limited company
Age
4 years
Incorporated
16 April 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(9 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
30 April 2026
(2 months remaining)
Learn more about Eztenda Limited
Contact
Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
4 Apr 2023
(2 years 10 months ago)
Previous address was
First Floor South 101 New Cavendish Street London W1W 6XH England
Companies in W1W 6XH
Telephone
020 45760722
Email
Unreported
Website
Eztenda.com
See All Contacts
People
Officers
5
Shareholders
37
Controllers (PSC)
1
Lord Henry David Louis Medina
Director • British • Lives in England • Born in Oct 1991
Richard James Larkin
Director • Commercial Director • British • Lives in England • Born in Nov 1979
Douglas James Warden
Director • Ceo • British • Lives in Wales • Born in Mar 1984
Jonathan Philip Pryce Goodwin
Director • British • Lives in England • Born in Nov 1972
Samuel Francis Showering
Director • Managing Director • British • Lives in UK • Born in Dec 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
RJ Larkin Consulting Ltd
Richard James Larkin is a mutual person.
Dissolved
Cool Cousin Brewing Limited
Douglas James Warden is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£254.46K
Decreased by £386.62K (-60%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£987.62K
Decreased by £280.33K (-22%)
Total Liabilities
-£417.43K
Increased by £334.41K (+403%)
Net Assets
£570.2K
Decreased by £614.74K (-52%)
Debt Ratio (%)
42%
Increased by 35.72% (+546%)
See 10 Year Full Financials
Latest Activity
Mr Richard James Larkin Details Changed
3 Months Ago on 28 Oct 2025
Mr Jonathan Philip Pryce Goodwin Details Changed
3 Months Ago on 9 Oct 2025
Mr Douglas James Warden Details Changed
4 Months Ago on 7 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Lord Henry David Louis Medina Details Changed
10 Months Ago on 1 Apr 2025
Mr Douglas James Warden Details Changed
10 Months Ago on 1 Apr 2025
Mr Richard James Larkin Details Changed
10 Months Ago on 1 Apr 2025
Mr Jonathan Philip Pryce Goodwin Details Changed
10 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Richard James Larkin on 28 October 2025
Submitted on 28 Oct 2025
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Repayment History
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