UKBizDB.co.uk

EASYCOMP LIMITED

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

This company is commonly known as Easycomp Limited. The company was founded 28 years ago and was given the registration number 03186553. The firm's registered office is in 95 ELM PARK GARDENS. You can find them at Flat 29, Chelsea Court, 95 Elm Park Gardens, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EASYCOMP LIMITED
Company Number:03186553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 29, Chelsea Court, 95 Elm Park Gardens, London, SW10 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndale Lodge, Lyndale, London, United Kingdom, NW2 2NY

Secretary31 October 2009Active
Lyndale Lodge, Lyndale, London, NW2 2NY

Director15 January 2008Active
29 Chelsea Court, 95 Elm Park Gardens, London, SW10 9QW

Director14 May 1996Active
29 Circus Road, London, NW8 9SE

Secretary14 May 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 April 1996Active
Lyndale Lodge, Lyndale, London, NW2 2NY

Corporate Secretary17 April 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 April 1996Active

People with Significant Control

Mr Akshay Wadhwani
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:29 Chelsea Court, Elm Park Gardens, London, England, SW10 9QW
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption small.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Officers

Change person director company with change date.

Download
2014-04-28Officers

Change person secretary company with change date.

Download
2014-01-29Accounts

Accounts with accounts type total exemption small.

Download
2013-05-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.