EASY TEAM SOLVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Easy Team Solve Ltd. The company was founded 4 years ago and was given the registration number 12884810. The firm's registered office is in LONDON. You can find them at 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EASY TEAM SOLVE LTD |
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| Company Number | : | 12884810 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2020 |
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| End of financial year | : | 29 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, England, NW9 7BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 30 September 2020 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 30 September 2020 | Active |
| 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, United Kingdom, NW9 7BT | Director | 16 September 2020 | Active |
People with Significant Control
| Mr Roy Lancelot Castleman |
| Notified on | : | 07 February 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
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| Nature of control | : | - Significant influence or control
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| Fly The World Ltd |
| Notified on | : | 07 February 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 111, New Union Street, Coventry, United Kingdom, CV1 2NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Roy Lancelot Castleman |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Renata Heranova |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | Czech |
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| Country of residence | : | England |
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| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Reva Suzanne Shenker |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, United Kingdom, NW9 7BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)