Easneye started in year 2012 as Private Limited Company with registration number 07908563. The Easneye company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hitchin at The Folly. Postal code: SG4 7ET.
The firm has one director. Michael B., appointed on 1 September 2013. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Rimvydas S.. There were no ex secretaries.
| Office Address | The Folly |
| Office Address2 | Great Wymondley |
| Town | Hitchin |
| Post code | SG4 7ET |
| Country of origin | United Kingdom |
| Registration Number | 07908563 |
| Date of Incorporation | Fri, 13th Jan 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 12 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 01 September 2013
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Robert B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oliver B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katherine B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert B.
| Notified on | 28 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver B.
| Notified on | 28 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katherine B.
| Notified on | 28 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 |
| Net Worth | -29 853 | -10 340 |
| Balance Sheet | ||
| Cash Bank In Hand | 7 047 | 10 458 |
| Current Assets | 15 924 | 17 458 |
| Debtors | 8 877 | 7 000 |
| Net Assets Liabilities Including Pension Asset Liability | -29 853 | -10 340 |
| Tangible Fixed Assets | 304 077 | 298 628 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | -29 854 | -10 341 |
| Shareholder Funds | -29 853 | -10 340 |
| Other | ||
| Creditors Due After One Year | 338 106 | 315 844 |
| Creditors Due Within One Year | 11 748 | 10 582 |
| Fixed Assets | 304 077 | 298 628 |
| Net Current Assets Liabilities | 4 176 | 6 876 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Cost Or Valuation | 309 526 | 309 526 |
| Tangible Fixed Assets Depreciation | 5 449 | 10 898 |
| Tangible Fixed Assets Depreciation Charged In Period | 5 449 | |
| Total Assets Less Current Liabilities | 308 253 | 305 504 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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