This company is commonly known as Easybay-web Ltd. The company was founded 16 years ago and was given the registration number 06488431. The firm's registered office is in EAST SUSSEX. You can find them at Mercator House, New Road Evx, Herstmonceux, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EASYBAY-WEB LTD |
|---|---|---|
| Company Number | : | 06488431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercator House, New Road Evx, Herstmonceux, United Kingdom, BN27 1PX | Corporate Secretary | 30 January 2008 | Active |
| 45, Jardines De Boquete, Alto Boquete, Panama, | Director | 07 April 2010 | Active |
| Lohfeldstrasse 7 A, Eitting, Germany, | Director | 30 January 2008 | Active |
| 6, Hans-Watzlikstrasse, Augsburg, Germany, 86165 | Director | 05 April 2019 | Active |
| 6, Hans-Watzlikstrasse, Augsburg, Germany, 86165 | Director | 01 May 2013 | Active |
| 153, Derchinger Strasse, Augsburg, Germany, | Director | 01 February 2009 | Active |
| 6, B Ludwigshafener Strasse, Augsburg, Germany, 86157 | Director | 05 May 2009 | Active |
| 6, B Ludwigshafener Strasse, Augsburg, Germany, 86157 | Director | 01 July 2008 | Active |
| Mr Wilhelm Derhake | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | German |
| Country of residence | : | Panama |
| Address | : | 45, Jardines De Boquete, Alto Boquete, Panama, |
| Nature of control | : |
|
| Ms Annica Derhake | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 39, Riedlinger Strasse, Darmstadt, Germany, 64283 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-03-11 | Officers | Termination director company with name. | Download |
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