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EASYSPEED LIMITED

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

This company is commonly known as Easyspeed Limited. The company was founded 57 years ago and was given the registration number 00898257. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EASYSPEED LIMITED
Company Number:00898257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1967
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Secretary13 September 2016Active
Glendelvine Estate Office, Caputh, Perth, Scotland, PH1 4JN

Director-Active
32a, Oakington Road, London, England, W9 2DH

Director13 September 2016Active
Ribsden Cottage, Windlesham, GU20 6HX

Secretary-Active
Glendelvine, Caputh, Scotland, PH1 4JN

Secretary26 July 2006Active
Ribsden Cottage, Windlesham, GU20 6HX

Director-Active
Glendelvine, Caputh, Scotland, PH1 4JN

Director26 July 2006Active

People with Significant Control

Easyspeed Consolidated Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-07-27Address

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

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-04-16Officers

Appoint person secretary company with name date.

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2020-04-16Officers

Termination secretary company with name termination date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Officers

Change person director company with change date.

Download
2019-03-19Officers

Change person director company with change date.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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