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EASY ORDER APP LTD

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

This company is commonly known as Easy Order App Ltd. The company was founded 4 years ago and was given the registration number 12602914. The firm's registered office is in CARDIFF. You can find them at 24 Easy Order, Office 2, Floor 2, Windsor Place, Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EASY ORDER APP LTD
Company Number:12602914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:24 Easy Order, Office 2, Floor 2, Windsor Place, Cardiff, Wales, CF10 3BY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Borage Close, Pontprennau, Cardiff, Wales, CF23 8SJ

Director18 February 2021Active
21, Landcross Drive, Northampton, England, NN3 3LR

Director25 April 2023Active
29, Borage Close, Pontprennau, Cardiff, Wales, CF23 8SJ

Director14 May 2020Active
4th Floor, 14 Museum Place, Cardiff, Wales, CF10 3BH

Director15 July 2020Active

People with Significant Control

Mr Al-Hakam Al-Hamoud
Notified on:25 April 2023
Status:Active
Date of birth:November 2000
Nationality:German
Country of residence:Wales
Address:4th Floor, 14 Museum Place, Cardiff, Wales, CF10 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Ihsan Al-Hamoud
Notified on:15 December 2021
Status:Active
Date of birth:August 1974
Nationality:German
Country of residence:Wales
Address:4th Floor, 14 Museum Place, Cardiff, Wales, CF10 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Abir Abdulhamid Jasem Jasem
Notified on:22 July 2020
Status:Active
Date of birth:November 1977
Nationality:German
Country of residence:Wales
Address:29, Borage Close, Cardiff, Wales, CF23 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Ihsan Al-Hamoud
Notified on:14 May 2020
Status:Active
Date of birth:August 1974
Nationality:German
Country of residence:Wales
Address:29, Borage Close, Cardiff, Wales, CF23 8SJ
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 (7 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
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-12Address

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

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2024-03-05Gazette

Gazette notice compulsory.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-08-07Accounts

Accounts with accounts type total exemption full.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-04Officers

Change person director company with change date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Notification of a person with significant control.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-01Confirmation statement

Confirmation statement with updates.

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2021-04-07Address

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

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-01-11Resolution

Resolution.

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2020-10-07Address

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

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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