ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ezswap Ou Ltd

Ezswap Ou Ltd is a dormant company incorporated on 21 February 2023 with the registered office located in Poole, Dorset. Ezswap Ou Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14679267
Private limited company
Age
2 years 6 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
33 Ventura Place
Poole
BH16 5SW
United Kingdom
Address changed on 7 Sep 2023 (2 years ago)
Previous address was Unit 90823 Courier Point, 13 Freeland Park Wareham Road, Poole Dorset BH16 6FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Congolese (congo) • Lives in China • Born in Sep 2000
Director • General Manager • Chinese • Lives in New Zealand • Born in Jul 1982
Mr Edmond Wa Kwinga Monga
PSC • Congolese (Congo) • Lives in China • Born in Sep 2000
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kiwi Trading Ltd
Yifan Zhang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Extended
9 Months Ago on 18 Nov 2024
Yifan Zhang (PSC) Resigned
10 Months Ago on 16 Oct 2024
Yifan Zhang Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Edmond Wa Kwinga Monga Appointed
10 Months Ago on 12 Oct 2024
Edmond Wa Kwinga Monga (PSC) Appointed
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Registered Address Changed
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Get Credit Report
Discover Ezswap Ou Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 28 February 2025 to 28 May 2025
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 18 Nov 2024
Termination of appointment of Yifan Zhang as a director on 16 October 2024
Submitted on 17 Oct 2024
Cessation of Yifan Zhang as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Notification of Edmond Wa Kwinga Monga as a person with significant control on 12 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Edmond Wa Kwinga Monga as a director on 12 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 3 Mar 2024
Registered office address changed from Unit 90823 Courier Point, 13 Freeland Park Wareham Road, Poole Dorset BH16 6FH United Kingdom to 33 Ventura Place Poole BH16 5SW on 7 September 2023
Submitted on 7 Sep 2023
Registered office address changed from 33 Ventura Place Poole BH16 5SW England to 33 Ventura Place Poole BH16 5SW on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year