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EASI PROJECTS LIMITED

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

This company is commonly known as Easi Projects Limited. The company was founded 7 years ago and was given the registration number 10733961. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Slate House, Welton, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EASI PROJECTS LIMITED
Company Number:10733961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 April 2017
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Slate House, Welton, Newcastle Upon Tyne, United Kingdom, NE18 0LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slate House, Welton, Newcastle Upon Tyne, United Kingdom, NE18 0LJ

Secretary21 April 2017Active
Slate House, Welton, Newcastle Upon Tyne, United Kingdom, NE18 0LJ

Director20 April 2018Active
Slate House, Welton, Newcastle Upon Tyne, United Kingdom, NE18 0LJ

Director21 April 2017Active
Slate House, Welton, Newcastle Upon Tyne, United Kingdom, NE18 0LJ

Director20 April 2018Active

People with Significant Control

Mr Benedict Harrison
Notified on:03 April 2018
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Slate House, Welton, Newcastle Upon Tyne, United Kingdom, NE18 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Harrison
Notified on:21 April 2017
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:Slate House, Welton, Newcastle Upon Tyne, United Kingdom, NE18 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-12-11Capital

Capital allotment shares.

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2018-12-04Capital

Capital cancellation shares.

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2018-12-04Capital

Capital return purchase own shares.

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2018-11-28Officers

Termination director company with name termination date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-17Capital

Capital alter shares subdivision.

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2018-04-10Accounts

Change account reference date company previous shortened.

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2018-04-02Capital

Capital allotment shares.

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2017-11-27Resolution

Resolution.

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2017-04-21Incorporation

Incorporation company.

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