UKBizDB.co.uk

EASILY LIMITED

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

This company is commonly known as Easily Limited. The company was founded 24 years ago and was given the registration number 03900580. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EASILY LIMITED
Company Number:03900580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary21 January 2021Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director21 January 2021Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director21 January 2021Active
26 Nicholas Street, Chester, CH1 2PQ

Secretary21 December 2000Active
8 Elyne Road, London, N4 4RA

Secretary29 December 1999Active
25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Secretary07 August 2012Active
33 Cromwell Road, Banbury, OX16 0HJ

Secretary05 June 2001Active
30, Larbert Road, London, SW16 5BJ

Secretary27 May 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary29 December 1999Active
10 Harbury Dell, Luton, LU3 3XH

Director29 December 1999Active
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, England, E14 5HU

Director20 February 2017Active
8 Elyne Road, London, N4 4RA

Director29 December 1999Active
25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Director07 August 2012Active
60 Princes Close, Sidcup, DA14 4RH

Director29 December 1999Active
25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Director03 February 2012Active
Third Floor Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA

Director03 February 2012Active
251, Little Falls Drive, Wilmington, Delaware, United States, 19808

Director29 July 2016Active
3 The Lantern House, 2c Morocco Street, London, SE1 3HD

Director29 December 1999Active
132 Barnsbury Road, London, N1 0ER

Director21 May 2004Active
251, Little Falls Drive, Wilmington, Delaware, United States, 19808

Director29 July 2016Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director29 December 1999Active
Shanacoole, Raggleswood, Chislehurst, BR7 5NH

Director21 May 2004Active

People with Significant Control

Touch Local Limited
Notified on:21 January 2021
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Csc Administrative Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Canada Square, London, England, E14 5LQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.