Easefix Ltd is a private limited company located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Incorporated on 2017-12-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Waleed M., appointed on 08 August 2022.
Switching the focus to secretaries, we can name: Salina P., appointed on 08 August 2022.
The company is categorised as "other information technology service activities" (SIC: 62090), "web portals" (SIC code: 63120).
The latest confirmation statement was filed on 2022-09-17 and the deadline for the following filing is 2023-10-01. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | Fifth Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11115771 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Other information technology service activities |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Oct 2023 (2023-10-01) |
| Last confirmation statement dated | Sat, 17th Sep 2022 |
Position: Director
Appointed: 08 August 2022
Position: Secretary
Appointed: 08 August 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Waleed M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Salina P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Waleed M.
| Notified on | 8 August 2022 |
| Nature of control: |
significiant influence or control |
Salina P.
| Notified on | 18 December 2017 |
| Ceased on | 8 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 0 | 100 | 100 | 91 649 | |
| Net Assets Liabilities | 0 | 1 | 100 | 100 | 90 832 |
| Property Plant Equipment | 945 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 189 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 134 | ||||
| Amounts Owed To Group Undertakings Participating Interests | -883 | ||||
| Creditors | 1 762 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 189 | ||||
| Net Current Assets Liabilities | 1 | 89 887 | |||
| Other Creditors | 1 360 | ||||
| Property Plant Equipment Gross Cost | 1 134 | ||||
| Trade Creditors Trade Payables | 1 285 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th September 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (6 pages) |
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