Allen Carr's Easyway (us) started in year 2013 as Private Limited Company with registration number 08779260. The Allen Carr's Easyway (us) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 42 Fernshaw Road. Postal code: SW10 0TF.
The firm has 3 directors, namely Paul B., John D. and Madeleine L.. Of them, Paul B., John D., Madeleine L. have been with the company the longest, being appointed on 18 November 2013. As of 11 December 2024, our data shows no information about any ex officers on these positions.
| Office Address | 42 Fernshaw Road |
| Town | London |
| Post code | SW10 0TF |
| Country of origin | United Kingdom |
| Registration Number | 08779260 |
| Date of Incorporation | Mon, 18th Nov 2013 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (72 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 November 2013
Position: Director
Appointed: 18 November 2013
Position: Director
Appointed: 18 November 2013
The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Madeleine L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Robin H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is John D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Madeleine L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robin H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul B.
| Notified on | 7 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 112 984 | 98 533 | 71 564 | 59 782 | 94 253 | 83 036 | 90 776 |
| Current Assets | 113 117 | 98 533 | 72 201 | 80 017 | 98 504 | 95 684 | 134 321 |
| Debtors | 133 | 637 | 20 235 | 4 251 | 12 648 | 43 545 | |
| Other Debtors | 163 | 4 251 | 3 972 | 1 769 | |||
| Other | |||||||
| Amounts Owed To Group Undertakings | 27 749 | 25 496 | 38 724 | ||||
| Creditors | 45 857 | 60 405 | 42 425 | 45 681 | 55 103 | 42 574 | 81 102 |
| Net Current Assets Liabilities | 67 260 | 38 128 | 29 776 | 34 336 | 43 401 | 53 110 | 53 219 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |
| Other Creditors | 5 509 | 17 082 | 22 766 | 45 681 | 26 954 | 17 078 | 42 378 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 67 260 | 38 128 | 29 776 | 34 336 | 43 401 | 53 110 | 53 219 |
| Trade Creditors Trade Payables | 40 348 | 43 323 | 19 659 | 400 | |||
| Trade Debtors Trade Receivables | 133 | 474 | 66 | 8 676 | 41 776 | ||
| Amounts Owed By Group Undertakings | 20 169 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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