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EASY NETWORKS LIMITED

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

This company is commonly known as Easy Networks Limited. The company was founded 28 years ago and was given the registration number 03129603. The firm's registered office is in HAMPSHIRE. You can find them at Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EASY NETWORKS LIMITED
Company Number:03129603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire, PO3 6FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Carne Place, Port Solent, PO6 4SA

Director22 November 1995Active
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire, PO3 6FH

Director01 January 2018Active
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire, PO3 6FH

Secretary02 July 2012Active
Willow Lake, Twynhams Hill, Shirrell Heath, Southampton, SO32 2JL

Secretary22 November 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary22 November 1995Active
5 Heath Road North, Locks Heath, Southampton, SO31 7PP

Secretary20 January 2003Active
40, Locks Heath Centre, Centre Way Locks Heath, Southampton, United Kingdom, SO31 6DX

Director01 July 2004Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director22 November 1995Active

People with Significant Control

Mr Richard Gwilliam
Notified on:18 October 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:34 Carne Place, Port Solent, United Kingdom, PO6 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iugo Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1.1 Central Point, Kirpal Road, Portsmouth, United Kingdom, PO3 6FH
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Capital

Capital name of class of shares.

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2019-12-04Capital

Capital alter shares subdivision.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-01-02Officers

Appoint person director company with name date.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-07-28Officers

Termination secretary company with name termination date.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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