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EASY GIFTS (UK) LIMITED

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

This company is commonly known as Easy Gifts (uk) Limited. The company was founded 15 years ago and was given the registration number 06654031. The firm's registered office is in LEATHERHEAD. You can find them at Unit 10 Axis, Cleeve Road, Leatherhead, Surrey. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:EASY GIFTS (UK) LIMITED
Company Number:06654031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 10 Axis, Cleeve Road, Leatherhead, Surrey, England, KT22 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Axis, Cleeve Road, Leatherhead, England, KT22 7RD

Director01 October 2015Active
Unit 10 Axis, Cleeve Road, Leatherhead, England, KT22 7RD

Director23 July 2008Active
8, Mole Road, Fetcham, Leatherhead, KT22 9RN

Secretary21 January 2009Active
8, Mole Road, Fetcham, Leatherhead, KT22 9RN

Director21 January 2009Active
28, Dukes Avenue, New Malden, KT3 4HN

Director23 July 2008Active
2, Woodham Park Road, Woodham, Addlestone, England, KT15 3SU

Director21 January 2009Active

People with Significant Control

Mrs Michelle Angelique Nash
Notified on:13 September 2023
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 10 Axis, Cleeve Road, Leatherhead, England, KT22 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Richard Nash
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit 10 Axis, Cleeve Road, Leatherhead, England, KT22 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Address

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

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-11-28Address

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

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-05Officers

Change person director company with change date.

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2015-11-04Officers

Appoint person director company with name date.

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2015-11-04Officers

Termination director company with name termination date.

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2015-11-04Officers

Termination secretary company with name termination date.

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2015-11-04Officers

Termination director company with name termination date.

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