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EASIYO PRODUCTS (UK) LIMITED

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

This company is commonly known as Easiyo Products (uk) Limited. The company was founded 26 years ago and was given the registration number 03590257. The firm's registered office is in LONDON. You can find them at Capital House 4th Floor, 85 King William Street, London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:EASIYO PRODUCTS (UK) LIMITED
Company Number:03590257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Capital House 4th Floor, 85 King William Street, London, EC4N 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Captial House, 85 King William Street, London, England, EC4N 7BL

Corporate Secretary18 February 2010Active
Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL

Director23 February 2023Active
42 Woodfield Avenue, Porthill, Shrewsbury, SY3 8HT

Secretary07 August 2007Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary30 June 1998Active
Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL

Director02 November 2017Active
Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL

Director02 November 2017Active
Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL

Director01 August 2016Active
Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL

Director12 September 2019Active
58, Exploration Way, Whitby, New Zealand,

Director22 January 2009Active
30 Alamein Avenue, Devonport, New Zealand,

Director17 August 1998Active
30 Alamein Avenue, Devonport, New Zealand,

Director14 July 1998Active
Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL

Director02 November 2017Active
Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL

Director02 November 2017Active
6 Maidstone Street, Grey Lynn, Auckland, New Zealand,

Director14 July 1998Active
Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL

Director16 March 2010Active
Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL

Director16 March 2010Active
30, Cooneys Road, Morven Waimate 7980 South Canterbury, New Zealand,

Director02 August 2019Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director30 June 1998Active

People with Significant Control

Easiyo Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:56, Livingstone Street, Hokitika, New Zealand,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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