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 |
|---|
People with Significant Control
| Mr Petar Georgie |
| Notified on | : | 22 February 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1984 |
|---|
| Nationality | : | Bulgarian |
|---|
| Address | : | 12024254 - Companies House Default Address, Cardiff, CF14 8LH |
|---|
| 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 |
|---|
| Address | : | 12024254 - Companies House Default Address, Cardiff, CF14 8LH |
|---|
| 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 |
|---|
| Address | : | 12024254 - Companies House Default Address, Cardiff, CF14 8LH |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)