EZ Bitz Limited

Active08991855 Private limited company
Incorporated
11 April 2014 (12 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Geoffrey Colin Warde
Accounts type
Dormant
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2014
British
Born November 1977
Director · Appointed 11 April 2014
British
Born December 1944 (81)
Officer history (2 former)
11 April 2014
Appointed Warde, Christopher John as Director
11 April 2014
Appointed Warde, Geoffrey Colin as Director
11 April 2014
Appointed London Law Secretarial Limited as Corporate Secretary
11 April 2014
Resigned London Law Secretarial Limited as Corporate Secretary
11 April 2014
Appointed Cowdry, John Jeremy Arthur as Director
11 April 2014
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1944 (81)
Former controllers (1)
13 February 2017
Ceased Christopher John Warde — Owns 25–50% of shares

Financials

Net Assets
(£21,398)
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2022 2023 2024 2025 (£21,398) (£21,398) (£21,398) (£21,398)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£21,398£21,398£21,398£21,398£21,398£21,398
Net Assets(£21,398)(£21,398)(£21,398)(£21,398)
Shareholder Funds(£21,398)(£21,398)(£21,398)(£21,398)(£21,398)(£21,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed
28 April 2026Confirmation statement with no updates11 April 2026
15 October 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with no updates11 April 2025
3 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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