Easybox Ltd is a private limited company registered at 356 St. Ann's Road, London N15 3ST. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-25, this 3-year-old company is run by 2 directors.
Director Theodora M., appointed on 29 June 2022. Director Ioanna M., appointed on 25 August 2020.
The company is officially classified as "retail sale of computers, peripheral units and software in specialised stores" (SIC: 47410).
The last confirmation statement was sent on 2023-08-24 and the due date for the next filing is 2024-09-07. Additionally, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 356 St. Ann's Road |
| Town | London |
| Post code | N15 3ST |
| Country of origin | United Kingdom |
| Registration Number | 12835911 |
| Date of Incorporation | Tue, 25th Aug 2020 |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (381 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 25 August 2020
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Theodora M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ioanna M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Theodora M.
| Notified on | 29 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioanna M.
| Notified on | 25 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 100 | 5 508 | |
| Net Assets Liabilities | 100 | 766 | 1 096 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 6 274 | 9 940 | |
| Fixed Assets | 5 508 | 8 844 | |
| Net Current Assets Liabilities | 100 | 6 274 | 9 940 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 766 | 1 096 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th August 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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