Easybookkeeping Limited in Tilehurst READING

Easybookkeeping Limited READING

Easybookkeeping started in year 2013 as Private Limited Company with registration number 08676785. The Easybookkeeping company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Reading at 27 Ogmore Close. Postal code: RG30 4SX.

The company has one director. Sarah S., appointed on 4 September 2013. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - John T.. There were no ex secretaries.

Easybookkeeping Limited Address / Contact

Office Address	27 Ogmore Close
Office Address2	Tilehurst
Town	Reading
Post code	RG30 4SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08676785
Date of Incorporation	Wed, 4th Sep 2013
Industry	Dormant Company
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Sarah S.

Position: Director

Appointed: 04 September 2013

John T.

Position: Director

Appointed: 04 September 2013

Resigned: 16 January 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Sarah S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John T.

Notified on	6 April 2016
Ceased on	16 January 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-04 filed on: 17th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-04 filed on: 17th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 24th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-04 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 26th, June 2022	accounts	Free Download (2 pages)
AD01	New registered office address 27 Ogmore Close Tilehurst Reading RG30 4SX. Change occurred on 2022-01-22. Company's previous address: 4 Gravel Road Binfield Heath Henley-on-Thames Oxfordshire RG9 4LU England. filed on: 22nd, January 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022-01-22 filed on: 22nd, January 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-01-22 director's details were changed filed on: 22nd, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-04 filed on: 18th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 27th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-04 filed on: 26th, September 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-09-01 filed on: 26th, September 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020-09-01 director's details were changed filed on: 26th, September 2020	officers	Free Download (2 pages)
AD01	New registered office address 4 Gravel Road Binfield Heath Henley-on-Thames Oxfordshire RG9 4LU. Change occurred on 2020-09-26. Company's previous address: 42 the Close Henley-on-Thames Oxfordshire RG9 1SR England. filed on: 26th, September 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-04 filed on: 14th, September 2019	confirmation statement	Free Download (4 pages)
CH01	On 2019-09-14 director's details were changed filed on: 14th, September 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-09-14 filed on: 14th, September 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AD01	New registered office address 42 the Close Henley-on-Thames Oxfordshire RG9 1SR. Change occurred on 2019-01-16. Company's previous address: High Meadow Kiln Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4EJ. filed on: 16th, January 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019-01-16 filed on: 16th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-01-16 director's details were changed filed on: 16th, January 2019	officers	Free Download (2 pages)
CH01	On 2019-01-16 director's details were changed filed on: 16th, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-01-16 filed on: 16th, January 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-01-16 filed on: 16th, January 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-16 filed on: 16th, January 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-01-16 filed on: 16th, January 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-04 filed on: 26th, October 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-04 filed on: 1st, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 21st, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-04 filed on: 18th, September 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-04 filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 4th, June 2015	accounts	Free Download (2 pages)
AD01	New registered office address High Meadow Kiln Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4EJ. Change occurred on 2015-06-03. Company's previous address: C/O Timbrell & Co Ltd Chiltern House Business Centre 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom. filed on: 3rd, June 2015	address	Free Download (1 page)
AD01	New registered office address C/O Timbrell & Co Ltd Chiltern House Business Centre 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT. Change occurred on 2015-04-10. Company's previous address: Chiltern House Business Centre 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT. filed on: 10th, April 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-04 filed on: 15th, October 2014	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, September 2013	incorporation	Free Download (28 pages)