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EASYBRIX LIMITED

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

This company is commonly known as Easybrix Limited. The company was founded 4 years ago and was given the registration number 12433725. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EASYBRIX LIMITED
Company Number:12433725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1514, 321-323 High Road, Chadwell Heath, United Kingdom, RM6 6AX

Director30 January 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Director30 January 2020Active

People with Significant Control

Invastar Ltd
Notified on:30 January 2020
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marius Sorin Grigoriu
Notified on:30 January 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Suite 1514, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-07Change of name

Certificate change of name company.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Address

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

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Change account reference date company current extended.

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2020-01-30Incorporation

Incorporation company.

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