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EASY EXCHANGE LIMITED

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

This company is commonly known as Easy Exchange Limited. The company was founded 25 years ago and was given the registration number 03779438. The firm's registered office is in KENT. You can find them at 5 Hampden Road, Beckenham, Kent, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EASY EXCHANGE LIMITED
Company Number:03779438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Hampden Road, Beckenham, Kent, BR3 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hampden Road, Beckenham, BR3 4HD

Director15 July 1999Active
5 Hartland House, 198 Tooley Street, London, SE1 2NS

Secretary15 July 1999Active
5 Hampden Road, Beckenham, BR3 4HD

Secretary16 July 1999Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary28 May 1999Active
5 Hampden Road, Beckenham, BR3 4HD

Director18 September 2003Active
5 Hampden Road, Beckenham, Kent, BR3 4HD

Director25 November 2010Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director28 May 1999Active

People with Significant Control

Mr Brian Jonathan Tierney
Notified on:28 May 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:5, 5, Beckemham, United Kingdom, BR3 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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