UKBizDB.co.uk

EASY CLICK AND SAVE LTD

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

This company is commonly known as Easy Click And Save Ltd. The company was founded 7 years ago and was given the registration number 10330730. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EASY CLICK AND SAVE LTD
Company Number:10330730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director11 November 2017Active
34, New House,, 67-68 Hatton Garden,, London, England, EC1N 8JY

Director16 August 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director29 July 2022Active

People with Significant Control

Mrs Amanda Jayne Bull
Notified on:14 November 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sophie Christina Young
Notified on:14 November 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheba Dauhoo
Notified on:16 August 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:34, New House,, London, England, EC1N 8JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Confirmation statement

Confirmation statement with no updates.

Download
2024-05-26Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Officers

Termination director company with name termination date.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-07-20Address

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

Download
2022-07-20Address

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

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Officers

Change person director company with change date.

Download
2020-03-19Address

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

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Address

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

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2019-03-19Officers

Change person director company with change date.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.