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EASAP LTD

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

This company is commonly known as Easap Ltd. The company was founded 7 years ago and was given the registration number 10522536. The firm's registered office is in ORPINGTON. You can find them at 93 Cotmandene Crescent, , Orpington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EASAP LTD
Company Number:10522536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:93 Cotmandene Crescent, Orpington, England, BR5 2RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Cotmandene Crescent, Orpington, England, BR5 2RA

Director28 May 2018Active
93, Cotmandene Crescent, Orpington, England, BR5 2RA

Director02 October 2017Active
63, Cotmandene Crescent, Orpington, United Kingdom, BR5 2RA

Director13 December 2016Active
93, Cotmandene Crescent, Orpington, England, BR5 2RA

Director02 October 2017Active

People with Significant Control

Mr Giovanni Forte Obo Geofocus Trust Service
Notified on:01 September 2018
Status:Active
Date of birth:November 1963
Nationality:Italian
Country of residence:England
Address:93, Cotmandene Crescent, Orpington, England, BR5 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Phillip James Tagney Obo Geofocus Trust Services Ltd
Notified on:11 April 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:93, Cotmandene Crescent, Orpington, England, BR5 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Emanuele Ponzo
Notified on:13 December 2016
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:England
Address:93, Cotmandene Crescent, Orpington, England, BR5 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Gazette

Gazette filings brought up to date.

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2024-03-05Gazette

Gazette notice compulsory.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Gazette

Gazette filings brought up to date.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Gazette

Gazette filings brought up to date.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-05-31Officers

Appoint person director company with name date.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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