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SOEASYCARD LIMITED

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

This company is commonly known as Soeasycard Limited. The company was founded 14 years ago and was given the registration number 07171495. The firm's registered office is in LONDON. You can find them at Britannia House, 503, 11 Glenthorne Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOEASYCARD LIMITED
Company Number:07171495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH

Director26 February 2010Active

People with Significant Control

Mr. Thomas Sand
Notified on:01 August 2017
Status:Active
Date of birth:October 1969
Nationality:Danish
Country of residence:United Kingdom
Address:Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Sand Group Holding Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Gazette

Gazette filings brought up to date.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-03Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Change account reference date company previous shortened.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Address

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

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-06-06Change of name

Certificate change of name company.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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