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Easefix Ltd, OL8 4EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASEFIX LTD

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

This company is commonly known as Easefix Ltd. The company was founded 6 years ago and was given the registration number 11115771. The firm's registered office is in OLDHAM. You can find them at 11 Anselms Court, , Oldham, Lancs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EASEFIX LTD
Company Number:11115771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:11 Anselms Court, Oldham, Lancs, United Kingdom, OL8 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Secretary08 August 2022Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director08 August 2022Active
11, Anselms Court, Oldham, England, OL8 4EG

Director18 December 2017Active

People with Significant Control

Mr Waleed Akhtar Malik
Notified on:08 August 2022
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Salina Parvez
Notified on:18 December 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-24Persons with significant control

Change to a person with significant control.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Capital

Capital cancellation shares.

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2023-10-02Capital

Capital allotment shares.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-23Capital

Capital allotment shares.

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2022-11-07Capital

Capital allotment shares.

Download
2022-10-27Capital

Capital allotment shares.

Download
2022-10-19Capital

Second filing capital allotment shares.

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2022-10-19Capital

Second filing capital allotment shares.

Download
2022-10-16Confirmation statement

Confirmation statement with updates.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-10-13Capital

Capital allotment shares.

Download
2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Capital

Capital allotment shares.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

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2022-09-06Capital

Second filing capital allotment shares.

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2022-09-06Capital

Second filing capital allotment shares.

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2022-09-06Capital

Capital allotment shares.

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2022-08-08Officers

Appoint person secretary company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-07-14Capital

Capital allotment shares.

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