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EASYCHANGE UK LIMITED

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

This company is commonly known as Easychange Uk Limited. The company was founded 8 years ago and was given the registration number 09982895. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EASYCHANGE UK LIMITED
Company Number:09982895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH

Secretary05 September 2019Active
Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH

Director05 September 2019Active
Matej Prihara, U Zastavky 1, Modrany, Prague, Czech Republic, 14300

Director02 February 2016Active
89, Snowshill Road, London, England, E12 6BE

Director14 May 2017Active

People with Significant Control

Matej Novak
Notified on:25 September 2019
Status:Active
Date of birth:April 1985
Nationality:Czech
Country of residence:Czech Republic
Address:1451/24, Zdimericka, Prague, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
Easychange S.R.O.
Notified on:06 April 2016
Status:Active
Country of residence:Czech Republic
Address:Jungmannova 747/28, 11000, Prague, Czech Republic,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved compulsory.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-03Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Officers

Appoint person secretary company with name date.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-11-13Accounts

Change account reference date company previous shortened.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-07-27Officers

Termination director company with name termination date.

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2017-05-25Officers

Appoint person director company with name date.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-02-02Incorporation

Incorporation company.

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