UKBizDB.co.uk

EASY BIZ LIMITED

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

This company is commonly known as Easy Biz Limited. The company was founded 21 years ago and was given the registration number 04488045. The firm's registered office is in HUDDERSFIELD. You can find them at First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:EASY BIZ LIMITED
Company Number:04488045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, England, HD1 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office Suite, Mill B, Colne Road Buildings, Colne Road, Huddersfield, England, HD1 3AG

Secretary20 October 2017Active
First Floor Office Suite, Mill B, Colne Road Buildings, Colne Road, Huddersfield, England, HD1 3AG

Director17 June 2003Active
The John Smith's Stadium, Stadium Way, Huddersfield, England, HD1 6PG

Secretary20 December 2012Active
5 Hollin Gardens, Far Headingley, Leeds, LS16 5NL

Secretary17 June 2003Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Corporate Nominee Secretary17 July 2002Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Nominee Director17 July 2002Active

People with Significant Control

Executor Of Jennifer Davy
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:7th Floor 30, Market Street, Huddersfield, England, HD1 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Ernest Davy
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:First Floor Office Suite, Mill B, Colne Road Buildings, Huddersfield, England, HD1 3AG
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 (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
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-10-06Address

Change registered office address company with date old address new address.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Change person director company with change date.

Download
2020-04-14Persons with significant control

Change to a person with significant control.

Download
2020-04-14Persons with significant control

Cessation of a person with significant control.

Download
2020-04-14Address

Change registered office address company with date old address new address.

Download
2019-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2017-10-26Officers

Appoint person secretary company with name date.

Download
2017-10-26Officers

Termination secretary company with name termination date.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

Download
2016-11-07Accounts

Accounts with accounts type dormant.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2015-09-25Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.