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1ST EASY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Easy Limited. The company was founded 24 years ago and was given the registration number 03841912. The firm's registered office is in MANCHESTER. You can find them at Delta House Wavell Road, Wythenshawe, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:1ST EASY LIMITED
Company Number:03841912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 September 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Delta House Wavell Road, Wythenshawe, Manchester, England, M22 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta House, Wavell Road, Wythenshawe, Manchester, England, M22 5QZ

Director18 April 2016Active
Delta House, Wavell Road, Wythenshawe, Manchester, England, M22 5QZ

Director18 April 2016Active
The Byre Kent House Green Farm, Station Road, Scholar Green, ST7 3JR

Secretary15 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 September 1999Active
The Byre Kent House Green Farm, Station Road, Scholar Green, Stoke On Trent, ST7 3JR

Director15 September 1999Active
The Byre Kent House Green Farm, Station Road, Scholar Green, ST7 3JR

Director15 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 September 1999Active
5, Brookfield Drive, Holmes Chapel, Crewe, England, CW4 7DT

Director01 September 2006Active

People with Significant Control

Teledata Uk
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:Delta House, Wavell Road, Manchester, England, M22 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-10Dissolution

Dissolution application strike off company.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-29Address

Change registered office address company with date old address new address.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-09Address

Change registered office address company with date old address new address.

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2016-06-02Accounts

Change account reference date company previous extended.

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2016-04-25Officers

Termination director company with name termination date.

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2016-04-21Officers

Termination director company with name termination date.

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2016-04-21Officers

Termination director company with name termination date.

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2016-04-21Officers

Termination secretary company with name termination date.

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2016-04-21Officers

Appoint person director company with name date.

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2016-04-21Officers

Appoint person director company with name date.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Change person director company with change date.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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