Easiriv Limited in MOLD

Easiriv Limited MOLD

Founded in 2004, Easiriv, classified under reg no. 05131779 is an active company. Currently registered at 1 Rhodfa Mynydd CH7 1GQ, Mold the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - John B., appointed on 18 May 2004. In addition, a secretary was appointed - John S., appointed on 18 May 2004. As of 27 July 2024, there was 1 ex director - John S.. There were no ex secretaries.

Easiriv Limited Address / Contact

Office Address	1 Rhodfa Mynydd
Town	Mold
Post code	CH7 1GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131779
Date of Incorporation	Tue, 18th May 2004
Industry	Manufacture of power-driven hand tools
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (65 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

John S.

Position: Secretary

Appointed: 18 May 2004

John B.

Position: Director

Appointed: 18 May 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

John S.

Position: Director

Appointed: 18 May 2004

Resigned: 28 February 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is John B. This PSC and has 25-50% shares. Another entity in the PSC register is John S. This PSC owns 25-50% shares.

John B.

Notified on	18 May 2016
Nature of control:	25-50% shares

John S.

Notified on	18 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	70	70	70
Net Assets Liabilities	70	70	70

Other
Average Number Employees During Period			1
Net Current Assets Liabilities	70	70	70
Total Assets Less Current Liabilities	70	70	70

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 20th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-20: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 18th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 18th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 7th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (10 pages)
CH01	On 2010-04-10 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, December 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
288b	On 2008-03-07 Appointment terminated director filed on: 7th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 07/03/2008 from templefield 4 fairy road wrexham wrexham county borough LL13 7PR filed on: 7th, March 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 10000 shares on 2004-08-01. Value of each share 1 £, total number of shares: 10002. filed on: 8th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2004-08-01. Value of each share 1 £, total number of shares: 10002. filed on: 8th, June 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 10th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 10th, March 2005	accounts	Free Download (1 page)
288a	On 2004-07-14 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-14 Secretary resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-14 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-14 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-14 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 14/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, July 2004	address	Free Download (1 page)
288a	On 2004-07-14 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-14 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 14/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, July 2004	address	Free Download (1 page)
288b	On 2004-07-14 Secretary resigned filed on: 14th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, May 2004	incorporation	Free Download (12 pages)

Easiriv Limited MOLD

Easiriv Limited Address / Contact

Company Information / Profile

Company staff

John S.

John B.

Same-Day Company Services Limited

Wildman & Battell Limited

John S.

People with significant control

Annual reports financial information

Company filings

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