E-ZEE INSURANCE SOLUTIONS LIMITED

E-ZEE INSURANCE SOLUTIONS LIMITED is an active private limited company, incorporated on 18 July 2008. The nature of the business is Other information technology service activities. The company's registered office is on Beech Avenue, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E-ZEE INSURANCE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 BEECH AVENUE
Address Line 2	TAVERHAM
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR8 6HW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

E-ZEE INSURANCE SOLUTIONS LIMITED

Directors

(The company's officers)

MR LAWRENCE CALEY

(~63 year old British national)

UNIT 7 BEECH AVENUE, TAVERHAM, NORWICH, NORFOLK, NR8 6HW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2010

MR KEVIN JOHN CHILD

(~58 year old British national)

UNIT 7 BEECH AVENUE, TAVERHAM, NORWICH, NORFOLK, NR8 6HW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2014

MRS NICOLA SIAN DANIELS

(~59 year old British national)

OGON HOUSE, 32 GRASSMERE WAY, WATERLOOVILLE, HANTS, PO7 8RT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2008

MRS ELOISE HANNAH HIBBERD

(~38 year old British national)

UNIT 7 BEECH AVENUE BUSINESS PARK BEECH AVENUE, TAVERHAM, NORWICH, NORFOLK, NR8 6HW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2021

MR IAN JOSEPHS

(~51 year old British national)

14 KIRBY DRIVE, BRAMLEY, TADLEY, HANTS, TG26 5FN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

MR IAN DAVID WHYTE

(~53 year old British national)

UNIT 7 BEECH AVENUE BUSINESS PARK BEECH AVENUE, TAVERHAM, NORWICH, NORFOLK, NR8 6HW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2021

MR ANDREW MICHAEL PARKER (FCCA)

(~60 year old British national)

3 CRICKET CLOSE, DRAYTON, NORWICH, NORFOLK, NR8 6YA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/08/2008

Shareholders

(Persons of Significant Control)

Mr Lawrence James Caley

(~63 year old British national)

Unit 7, Beech Avenue, Taverham, Norwich, Norfolk, NR8 6HW, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

BODA HOMES LTD

MRS NICOLA SIAN DANIELS

DALLIANCE LIMITED

MR LAWRENCE CALEY
MRS NICOLA SIAN DANIELS

HOUND SPORTS GROUP (HSG) LTD

MR IAN JOSEPHS

IAN JOSEPHS CONSULTING LIMITED

MR IAN JOSEPHS

IAN WHYTE SOLUTIONS LTD

MR IAN WHYTE

LOC-8 HOMES LIMITED

MR IAN JOSEPHS

LOC-8 RECRUITMENT LIMITED

MR IAN JOSEPHS

RIGHT STEER LTD

MR KEVIN JOHN CHILD

RISK SOLVED LIMITED

MR LAWRENCE JAMES CALEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)