Company Registration No. 10577240 (England and Wales)
EZI GLOBAL LIMITED
Unaudited accounts
for the year ended 31 January 2024
EZI GLOBAL LIMITED
Unaudited accounts
Contents
EZI GLOBAL LIMITED
Company Information
for the year ended 31 January 2024
Directors
Imran Shaikh
Zulfiya Merchant
Secretary
Zulfiya Merchant
Company Number
10577240 (England and Wales)
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
Accountants
Genius Accountancy Ltd
27 Old Gloucester Street
London
WC1N 3AX
EZI GLOBAL LIMITED
Statement of financial position
as at 31 January 2024
Tangible assets
1,789
3,660
Investment property
1,315,000
1,315,000
Cash at bank and in hand
56,422
29,352
Creditors: amounts falling due within one year
(1,066,679)
(1,042,456)
Net current liabilities
(254,909)
(277,149)
Total assets less current liabilities
1,061,880
1,041,511
Creditors: amounts falling due after more than one year
(776,580)
(776,580)
Provisions for liabilities
Deferred tax
(42,067)
(42,067)
Net assets
243,233
222,864
Called up share capital
100
100
Fair value reserve
179,340
-
Profit and loss account
63,793
222,764
Shareholders' funds
243,233
222,864
For the year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 October 2024 and were signed on its behalf by
Imran Shaikh
Director
Company Registration No. 10577240
EZI GLOBAL LIMITED
Notes to the Accounts
for the year ended 31 January 2024
EZI GLOBAL LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10577240. The registered office is 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Average number of employees
Average number of employees also includes directors.
EZI GLOBAL LIMITED
Notes to the Accounts
for the year ended 31 January 2024
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 February 2023
809
5,614
6,423
At 31 January 2024
809
5,614
6,423
At 1 February 2023
809
1,954
2,763
Charge for the year
-
1,871
1,871
At 31 January 2024
809
3,825
4,634
At 31 January 2024
-
1,789
1,789
At 31 January 2023
-
3,660
3,660
Fair value at 1 February 2023
1,315,000
At 31 January 2024
1,315,000
Amounts falling due within one year
Amounts falling due after more than one year
Other debtors
714,346
735,955
7
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
6,806
951
Other creditors
8,073
8,073
Loans from directors
1,051,800
1,033,432
8
Creditors: amounts falling due after more than one year
2024
2023
Bank loans
776,580
776,580
EZI GLOBAL LIMITED
Notes to the Accounts
for the year ended 31 January 2024
9
Transactions with related parties
As at the year end, the company loaned the following amounts to related companies under the common control of the following director.
MR IMRAN SHAIKH:
Company: EZI-HAMPTON HOUSE LTD: £ 714,346
Company: EZI-HHH WENSLEYDALE: £ 30,779
Company: EZI-HHH RUGBY LTD: £ 2,850
10
Average number of employees
During the year the average number of employees was 2 (2023: 2).