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EASYFACADES LTD

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

This company is commonly known as Easyfacades Ltd. The company was founded 5 years ago and was given the registration number 12024254. The firm's registered office is in BARNET. You can find them at 109 Brookside South, East Barnet, Barnet, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EASYFACADES LTD
Company Number:12024254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:109 Brookside South, East Barnet, Barnet, England, EN4 8LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145a, Tottenhall Road, London, England, N13 6DP

Secretary04 March 2024Active
145a, Tottenhall Road, London, England, N13 6DP

Director22 February 2024Active
145a, Tottenhall Road, London, England, N13 6DP

Director01 July 2021Active
109, Brookside South, East Barnet, Barnet, England, EN4 8LL

Director30 May 2019Active
56 Broomfield Avenue, Broomfield Avenue, London, England, N13 4JP

Director04 July 2020Active
109, Brookside South, East Barnet, Barnet, England, EN4 8LL

Director10 July 2020Active

People with Significant Control

Mr Petar Georgie
Notified on:22 February 2024
Status:Active
Date of birth:May 1984
Nationality:Bulgarian
Country of residence:England
Address:145a, Tottenhall Road, London, England, N13 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Petar Georgiev
Notified on:22 February 2024
Status:Active
Date of birth:May 1984
Nationality:Bulgarian
Country of residence:England
Address:145a, Tottenhall Road, London, England, N13 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasil Dimitrov
Notified on:01 October 2022
Status:Active
Date of birth:February 1984
Nationality:Bulgarian
Country of residence:England
Address:145a, Tottenhall Road, London, England, N13 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Orlin Hranov
Notified on:07 August 2020
Status:Active
Date of birth:May 1976
Nationality:Bulgarian
Country of residence:England
Address:109, Brookside South, Barnet, England, EN4 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasil Dimitrov
Notified on:30 May 2019
Status:Active
Date of birth:February 1984
Nationality:Bulgarian
Country of residence:England
Address:109, Brookside South, Barnet, England, EN4 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Officers

Appoint person secretary company with name date.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Address

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

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2024-03-04Officers

Appoint person director company with name date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2022-02-02Address

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

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-04Officers

Termination director company with name termination date.

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