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EASYSEARCH LIMITED

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

This company is commonly known as Easysearch Limited. The company was founded 21 years ago and was given the registration number 04764720. The firm's registered office is in LICHFIELD. You can find them at St Chads House Suite 6, Cross Keys, Lichfield, Staffordshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:EASYSEARCH LIMITED
Company Number:04764720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:St Chads House Suite 6, Cross Keys, Lichfield, Staffordshire, England, WS13 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director11 August 2020Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director11 August 2020Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director14 February 2022Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director24 May 2021Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director01 June 2010Active
Harmony House, 34 High Street, Aldridge, Walsall, WS9 8LZ

Secretary14 May 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary14 May 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 May 2003Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director14 May 2003Active

People with Significant Control

The Support Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Chads House Suite 6, Cross Keys, Lichfield, England, WS13 6DN
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 (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
2023-10-13Accounts

Accounts with accounts type dormant.

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2023-08-31Address

Move registers to sail company with new address.

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2023-08-25Address

Change sail address company with new address.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Change person director company with change date.

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2022-03-10Officers

Appoint person director company with name date.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Appoint person director company with name date.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-09-04Incorporation

Memorandum articles.

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2020-09-04Resolution

Resolution.

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2020-09-04Change of constitution

Statement of companys objects.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Address

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

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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