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EASY & SIMPLE FORMATIONS LTD

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

This company is commonly known as Easy & Simple Formations Ltd. The company was founded 20 years ago and was given the registration number 04871553. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EASY & SIMPLE FORMATIONS LTD
Company Number:04871553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, England, SE1 0AS

Director31 December 2020Active
2 Andersenstr., Berlin, D-10439, Germany,

Secretary01 April 2005Active
C/O Korf, Hallandstr . 33, Berlin, Germany, FOREIGN

Secretary01 January 2004Active
5 Jupiter House, Calleva Park, Aldermaston, Berkshire, RG7 8NN

Corporate Secretary19 February 2007Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary19 August 2003Active
2 Andersenstr. 2, Berlin, Germany,

Director10 April 2006Active
2, Andersenstr., Berlin, Germany, 10439

Director19 February 2007Active
Antoniusstr. 35, Munster, Germany,

Director01 January 2004Active
Xx, Andersenstr. 3, Berlin, Germany, FOREIGN

Director01 April 2004Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mr Thomas Enslein
Notified on:31 December 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Jessica Enslein
Notified on:18 August 2016
Status:Active
Date of birth:January 1977
Nationality:German
Address:Dalton House, London, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-04-26Accounts

Accounts with accounts type dormant.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

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2020-09-06Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type dormant.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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