UKBizDB.co.uk

EASY-FIX 24/7 LTD

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

This company is commonly known as Easy-fix 24/7 Ltd. The company was founded 6 years ago and was given the registration number 11357781. The firm's registered office is in LONDON. You can find them at 247 Neasden Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EASY-FIX 24/7 LTD
Company Number:11357781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:247 Neasden Lane, London, United Kingdom, NW10 1QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247, Neasden Lane, London, England, NW10 1QG

Director07 November 2022Active
247, Neasden Lane, London, United Kingdom, NW10 1QG

Secretary12 May 2018Active
247, Neasden Lane, London, United Kingdom, NW10 1QG

Director12 May 2018Active

People with Significant Control

Mr Muhammad Amir Khan
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:247, Neasden Lane, London, England, NW10 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zahid Razzaq
Notified on:12 May 2018
Status:Active
Date of birth:April 1987
Nationality:Pakistani
Country of residence:United Kingdom
Address:247, Neasden Lane, London, United Kingdom, NW10 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

Download
2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2022-11-08Officers

Termination secretary company with name termination date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-07Officers

Appoint person director company with name date.

Download
2022-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Gazette

Gazette filings brought up to date.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Gazette

Gazette notice compulsory.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Resolution

Resolution.

Download
2018-05-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.