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SOEASY PAY EUROPE LTD

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

This company is commonly known as Soeasy Pay Europe Ltd. The company was founded 24 years ago and was given the registration number 03850864. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, London. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:SOEASY PAY EUROPE LTD
Company Number:03850864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:26-28 Hammersmith Grove, London, London, W6 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ashleigh Road, London, SW14 8PY

Director24 April 2008Active
Flat 12 Cedar Court, Sheen Lane, London, SW14 8JN

Secretary01 October 2003Active
Suite 412 Parkway House, Sheen Lane, London, SW14 8LS

Nominee Secretary30 September 1999Active
Suite 412, Parkway House, Sheen Lane, East Sheen, SW14 8LS

Secretary20 September 2000Active
281 Lower Richmond Road, Richmond, TW9 4LU

Secretary20 October 1999Active
Flat 12 Sheen Lane, East Sheen, London, SW14 8LN

Secretary25 September 2005Active
Flat 12 Cedar Court, Sheen Lane, London, SW14 8JN

Director20 October 1999Active
45 Vineyard Path, London, SW14 8ET

Director01 October 2003Active
3 Cromwell Place, London, SW14 7HA

Director20 October 1999Active
Suite 412 Parkway House, Sheen Lane, London, SW14 8LS

Corporate Nominee Director30 September 1999Active

People with Significant Control

Mr. Thomas Sand
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Danish
Country of residence:United Kingdom
Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-08-08Address

Default companies house registered office address applied.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-04-15Accounts

Change account reference date company previous extended.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-10-24Accounts

Change account reference date company current shortened.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-12-17Accounts

Change account reference date company previous shortened.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Change account reference date company previous shortened.

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