Easy4cloud Ltd LONDON


Easy4cloud Ltd is a private limited company that can be found at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Pietro R., appointed on 03 December 2019.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020). According to CH information there was a name change on 2017-09-19 and their previous name was Easycall Ltd.
The last confirmation statement was sent on 2023-07-23 and the date for the subsequent filing is 2024-08-06. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Easy4cloud Ltd Address / Contact

Office Address 19 The Circle
Office Address2 Queen Elizabeth Street
Town London
Post code SE1 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10869497
Date of Incorporation Mon, 17th Jul 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Pietro R.

Position: Director

Appointed: 03 December 2019

Luca P.

Position: Director

Appointed: 06 June 2019

Resigned: 01 December 2019

Matteo V.

Position: Director

Appointed: 19 September 2017

Resigned: 25 January 2024

Augusto S.

Position: Director

Appointed: 17 July 2017

Resigned: 06 June 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Alberto G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Easy4Cloud S.r.l. that put Milan, Italy as the official address. This PSC has a legal form of "a societa responsabilita limitada", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Augusto S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Alberto G.

Notified on 24 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Easy4cloud S.R.L.

14 Via Francesco Sforza, Milan, 20122, Italy

Legal authority The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Italian Civil And Commercial Codes
Legal form Societa Responsabilita Limitada
Country registered Italy
Place registered Camara Di Commercio
Registration number Mi-2079125
Notified on 20 November 2017
Ceased on 24 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Augusto S.

Notified on 17 July 2017
Ceased on 20 November 2017
Nature of control: 75,01-100% shares

Company previous names

Easycall September 19, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Tue, 8th Aug 2023
filed on: 14th, August 2023
Free Download (2 pages)

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