Easyalpha Limited in Ware Road HERTFORD

Easyalpha Limited HERTFORD

Easyalpha started in year 2000 as Private Limited Company with registration number 03999395. The Easyalpha company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Hertford at 5 Yeomans Court. Postal code: SG13 7HJ.

The firm has 2 directors, namely Gilles B., Martial D.. Of them, Martial D. has been with the company the longest, being appointed on 12 August 2019 and Gilles B. has been with the company for the least time - from 17 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Easyalpha Limited Address / Contact

Office Address	5 Yeomans Court
Office Address2	Ware Road
Town	Hertford
Post code	SG13 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03999395
Date of Incorporation	Tue, 23rd May 2000
Industry	Other sports activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Gilles B.

Position: Director

Appointed: 17 May 2022

Martial D.

Position: Director

Appointed: 12 August 2019

Rohit S.

Position: Secretary

Appointed: 12 September 2008

Resigned: 15 June 2015

Bernard M.

Position: Director

Appointed: 03 November 2006

Resigned: 17 August 2020

Cristina M.

Position: Director

Appointed: 19 June 2000

Resigned: 06 November 2006

Gordon R.

Position: Secretary

Appointed: 19 June 2000

Resigned: 12 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2000

Resigned: 19 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 May 2000

Resigned: 19 June 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Julien M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julien M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31

Balance Sheet
Cash Bank On Hand	20 162	56 781	28 547	11 080	73 533	7 202	20 542
Current Assets	72 455	66 939	45 017	25 603	133 065	65 169	22 404
Debtors	52 293	10 158	16 470	14 523	59 532	57 967	1 862
Other Debtors			199	121	11 750	12 979

Other
Average Number Employees During Period	1	1	1	2	1	1	1
Corporation Tax Payable				3 282	913	713
Creditors	71 749	66 535	44 823	9 782	113 351	42 414	9 881
Net Current Assets Liabilities	706	404	194	15 821	19 714	22 755	12 523
Other Creditors	70 469	66 055	43 628	3 865	110 433	39 391	6 746
Trade Creditors Trade Payables	1 280	480	1 195	2 635	2 005	2 310	3 135
Trade Debtors Trade Receivables	52 293	10 158	16 271	14 402	47 782	44 988
Total Assets Less Current Liabilities	706	404	194

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st March 2023 from 31st December 2022 filed on: 25th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 11th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2016 filed on: 31st, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st May 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th June 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 23rd May 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2013 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2012 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2011 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2010 filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 12th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 12th, February 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 9th, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 31st, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 31st, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 12th June 2002	annual return
363s	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 5th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 5th, May 2002	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 14th, March 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 14th, March 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)

Easyalpha Limited HERTFORD

Easyalpha Limited Address / Contact

Company Information / Profile

Company staff

Gilles B.

Martial D.

Rohit S.

Bernard M.

Cristina M.

Gordon R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us