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Easycraft Limited, TW7 5LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASYCRAFT LIMITED

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

This company is commonly known as Easycraft Limited. The company was founded 24 years ago and was given the registration number 03973019. The firm's registered office is in ISLEWORTH. You can find them at 125a Ridgeway Road North, , Isleworth, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:EASYCRAFT LIMITED
Company Number:03973019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:125a Ridgeway Road North, Isleworth, England, TW7 5LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125a Ridgeway Road North, Osterley, TW7 5LX

Director18 September 2008Active
119, Ridgeway Road North, Isleworth, England, TW7 5LX

Director05 March 2024Active
119, Ridgeway Road North, Isleworth, England, TW7 5LX

Director05 March 2024Active
13 The Green, Southall, Middlesex, UB2 4AH

Secretary20 July 2010Active
Ebert Str 23, Nachrodt, Germany,

Secretary14 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 April 2000Active
1146 Phase 2 Urban Estate, Post Office Focul Point, India,

Director14 April 2000Active
Ebert Str 23, Nachrodt, West Germany,

Director10 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 April 2000Active

People with Significant Control

Mr Rajan Tack
Notified on:20 March 2024
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:119, Ridgeway Road North, Isleworth, England, TW7 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rajan Tack
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:119, Ridgeway Road North, Isleworth, England, TW7 5LX
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 (6 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
2024-03-21Persons with significant control

Change to a person with significant control.

Download
2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

Download
2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Address

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

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2024-03-05Address

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

Download
2024-03-05Officers

Appoint person director company with name date.

Download
2024-01-19Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Officers

Termination secretary company with name termination date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Address

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

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Address

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

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download

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