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SOEASYSOFT LIMITED

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

This company is commonly known as Soeasysoft Limited. The company was founded 14 years ago and was given the registration number 06966516. The firm's registered office is in LONDON. You can find them at Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOEASYSOFT LIMITED
Company Number:06966516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2009
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 402, Britannia House, 1-11 Glenthorne Road, Hammersmith, London, England, W6 0LH

Director01 January 2010Active
Flat 2 30 Mortlake High Street, London, SW14 8HX

Director20 July 2009Active

People with Significant Control

Mr Christian Ingerslev
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Danish
Country of residence:England
Address:Britannia, House, London, England, W6 0LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr. Thomas Sand
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Danish
Country of residence:England
Address:Britannia, House, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Termination director company with name termination date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Officers

Change person director company with change date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption full.

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2016-07-08Accounts

Change account reference date company previous extended.

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2016-07-04Address

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

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2016-01-05Officers

Change person director company with change date.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption full.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption full.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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