SOEASY INNOVATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Soeasy Innovation Limited. The company was founded 11 years ago and was given the registration number 08897678. The firm's registered office is in LONDON. You can find them at 11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SOEASY INNOVATION LIMITED |
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| Company Number | : | 08897678 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England, W6 0LH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, England, W6 0LH | Director | 01 January 2017 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 17 February 2014 | Active |
People with Significant Control
| Mr. Michael Jakobsen |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr. Thomas Sand |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | Danish |
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| Country of residence | : | United Kingdom |
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| Address | : | Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Sand Group Holding Limited |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11, Glenthorne Road, London, England, W6 0LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Annemarie Steen Olsen |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Jakobsen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)