Founded in 2014, Easy R&D, classified under reg no. 09191044 is an active company. Currently registered at Unit 12 Bates Industrial Estate RM3 0HU, Romford the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Melanie H., Darren W. and Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 28 August 2014 and Melanie H. has been with the company for the least time - from 14 April 2021. Currenlty, the firm lists one former director, whose name is Makhan R. and who left the the firm on 31 March 2021. In addition, there is one former secretary - Andrew H. who worked with the the firm until 5 October 2016.
| Office Address | Unit 12 Bates Industrial Estate |
| Office Address2 | Church Road |
| Town | Romford |
| Post code | RM3 0HU |
| Country of origin | United Kingdom |
| Registration Number | 09191044 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Tax consultancy |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 28 August 2014
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Melanie H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Melanie H.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 505 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 562 678 | 853 253 | 1 574 494 | 1 005 651 | |
| Current Assets | 21 296 | 1 418 969 | 1 803 124 | 3 473 486 | 2 490 135 |
| Debtors | 7 505 | 856 291 | 949 871 | 1 898 992 | 1 484 484 |
| Net Assets Liabilities | 512 275 | 945 196 | 1 538 802 | 1 782 458 | |
| Other Debtors | 758 206 | 828 686 | 1 588 941 | 1 305 809 | |
| Property Plant Equipment | 2 736 | 14 335 | 21 396 | 7 541 | |
| Cash Bank In Hand | 13 791 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -1 505 | ||||
| Tangible Fixed Assets | 2 765 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | -1 506 | ||||
| Shareholder Funds | -1 505 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 2 189 | 15 325 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 707 | 11 778 | 20 168 | 34 023 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 670 | 15 451 | |||
| Amounts Owed To Group Undertakings Participating Interests | 100 | 100 | |||
| Average Number Employees During Period | 4 | 6 | 12 | 11 | |
| Creditors | 909 011 | 884 639 | 2 015 605 | 763 788 | |
| Fixed Assets | 2 765 | 2 836 | 29 435 | 84 987 | 57 996 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 32 410 | 18 520 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 2 189 | 13 136 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 071 | 8 390 | 13 855 | ||
| Intangible Assets | 15 000 | 63 491 | 50 355 | ||
| Intangible Assets Gross Cost | 15 000 | 65 680 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings | 100 | 100 | |||
| Net Current Assets Liabilities | -4 270 | 509 958 | 918 485 | 1 457 881 | 1 726 347 |
| Other Creditors | 615 132 | 590 522 | 1 621 608 | 532 625 | |
| Other Investments Other Than Loans | 100 | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 9 443 | 26 113 | 41 564 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 519 | 2 724 | 4 066 | 1 885 | |
| Taxation Social Security Payable | 272 381 | 194 141 | 390 350 | ||
| Total Additions Including From Business Combinations Intangible Assets | 15 000 | 50 680 | |||
| Total Assets Less Current Liabilities | -1 505 | 512 794 | 947 920 | 1 542 868 | 1 784 343 |
| Trade Creditors Trade Payables | 21 498 | 99 876 | 3 547 | 31 213 | |
| Trade Debtors Trade Receivables | 98 085 | 121 185 | 310 051 | 178 675 | |
| Amount Specific Advance Or Credit Directors | 260 | 85 719 | 147 787 | 229 845 | |
| Amount Specific Advance Or Credit Made In Period Directors | 147 787 | 229 973 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 85 719 | 88 800 | |||
| Advances Credits Directors | 260 | 85 719 | |||
| Advances Credits Repaid In Period Directors | |||||
| Additional Provisions Increase From New Provisions Recognised | -2 181 | ||||
| Amounts Owed To Group Undertakings | 100 | 100 | |||
| Dividends Paid | 300 000 | ||||
| Number Shares Issued Fully Paid | 100 000 | ||||
| Other Taxation Social Security Payable | 390 350 | 199 850 | |||
| Par Value Share | 1 | 0 | |||
| Profit Loss | 543 656 | ||||
| Provisions | 4 066 | 1 885 | |||
| Creditors Due Within One Year | 25 566 | ||||
| Number Shares Allotted | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Tangible Fixed Assets Additions | 3 456 | ||||
| Tangible Fixed Assets Cost Or Valuation | 3 456 | ||||
| Tangible Fixed Assets Depreciation | 691 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 691 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed easy r&d LTD.certificate issued on 08/12/23 filed on: 8th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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