Easyexpat Uk Limited is a private limited company situated at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-21, this 3-year-old company is run by 3 directors.
Director Dina A., appointed on 12 March 2021. Director Sebastien B., appointed on 12 March 2021. Director Jonathan H., appointed on 21 January 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-03-17 and the due date for the following filing is 2024-03-31. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2-4 Packhorse Road |
| Town | Gerrards Cross |
| Post code | SL9 7QE |
| Country of origin | United Kingdom |
| Registration Number | 13148855 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 21 January 2021
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Jonathan H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Easyexpat International Sa that put Geneva, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan H.
| Notified on | 14 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Easyexpat International Sa
C/O Sofirege Rue Ferdinand-Hadler 17, Geneva, 1207, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 18812764 |
| Notified on | 19 May 2021 |
| Ceased on | 19 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 21 January 2021 |
| Ceased on | 19 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 17 555 | 12 409 | 33 784 |
| Net Assets Liabilities | 2 191 | 5 497 | |
| Other | |||
| Average Number Employees During Period | 4 | 4 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 51 | 51 | 51 |
| Creditors | 15 415 | 6 963 | 21 593 |
| Net Current Assets Liabilities | 2 140 | 5 446 | |
| Total Assets Less Current Liabilities | 2 191 | 5 497 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Mar 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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