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EASY COMPUTER CONSULTANTS LTD

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

This company is commonly known as Easy Computer Consultants Ltd. The company was founded 16 years ago and was given the registration number 06438537. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EASY COMPUTER CONSULTANTS LTD
Company Number:06438537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Ravenshurst Avenue, Ground Floor, London, England, NW4 4EG

Secretary27 November 2007Active
42, Ravenshurst Avenue, Ground Floor, London, England, NW4 4EG

Director27 November 2007Active
42, Ravenshurst Avenue, Ground Floor, London, England, NW4 4EG

Director27 November 2007Active

People with Significant Control

Mr David Samuel Taylor
Notified on:30 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:42, Ravenshurst Avenue, London, England, NW4 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Liffmann
Notified on:30 June 2016
Status:Active
Date of birth:May 1976
Nationality:German
Country of residence:England
Address:42, Ravenshurst Avenue, London, England, NW4 4EG
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-20Accounts

Accounts amended with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-25Address

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

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-18Address

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

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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