UKBizDB.co.uk

EASYBOX LTD

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

This company is commonly known as Easybox Ltd. The company was founded 4 years ago and was given the registration number 12835911. The firm's registered office is in LONDON. You can find them at 356 St. Ann's Road, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EASYBOX LTD
Company Number:12835911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:356 St. Ann's Road, London, England, N15 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
356, St. Ann's Road, London, England, N15 3ST

Director25 August 2020Active
356, St. Ann's Road, London, England, N15 3ST

Director29 June 2022Active

People with Significant Control

Miss Theodora Michaelides
Notified on:29 June 2022
Status:Active
Date of birth:June 2003
Nationality:British
Country of residence:England
Address:63, Camlet Way, Barnet, England, EN4 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ioanna Michaelides
Notified on:25 August 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:356, St. Ann's Road, London, England, N15 3ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.