Founded in 2004, Easyfairs Uk, classified under reg no. 05067979 is an active company. Currently registered at Second Floor Regal House TW1 3QS, Twickenham the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 5 directors, namely Alison W., Benoît D. and Marc H. and others. Of them, Matthew B. has been with the company the longest, being appointed on 23 March 2009 and Alison W. has been with the company for the least time - from 24 July 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jean Q. who worked with the the firm until 27 January 2014.
| Office Address | Second Floor Regal House |
| Office Address2 | 70 London Road |
| Town | Twickenham |
| Post code | TW1 3QS |
| Country of origin | United Kingdom |
| Registration Number | 05067979 |
| Date of Incorporation | Tue, 9th Mar 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (295 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 24 July 2024
Position: Director
Appointed: 19 November 2020
Position: Director
Appointed: 19 November 2020
Position: Director
Appointed: 19 November 2020
Position: Director
Appointed: 23 March 2009
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Muriel M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Eric E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Easyfairs International Sa, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a societe anonyme", 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.
Muriel M.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% shares |
Eric E.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Easyfairs International Sa
Rue Saint-Lambert 135 1200 Woluwe-Saint-Lambert, 1200 Brussels, Belgium
| Legal authority | Belgium Law |
| Legal form | Societe Anonyme |
| Country registered | Brussels Belgium |
| Place registered | Brussels |
| Registration number | 0629.912.852 |
| Notified on | 28 June 2019 |
| Ceased on | 3 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Efi Sa
83 Rue Des Aubépines,, 1145 Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 99.060 |
| Notified on | 4 February 2020 |
| Ceased on | 3 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Easyfairs Nv
135 Rue Saint-Lambert 135, 1200 Brussels, Belgium
| Legal authority | Belgian |
| Legal form | Sa/Nv |
| Country registered | Belgium |
| Place registered | Belgian Companies House |
| Registration number | 000000 |
| Notified on | 1 July 2016 |
| Ceased on | 4 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 222 429 | 415 901 | 544 365 |
| Current Assets | 6 697 320 | 6 550 785 | 6 611 451 |
| Debtors | 6 474 891 | 6 134 884 | 6 067 086 |
| Other Debtors | 155 984 | 129 150 | 244 596 |
| Property Plant Equipment | 250 596 | 248 443 | 215 554 |
| Other | |||
| Director Remuneration | 425 562 | 417 900 | |
| Accrued Liabilities | 1 485 994 | 2 563 789 | 2 943 418 |
| Accrued Liabilities Deferred Income | 9 257 528 | 5 299 367 | 8 752 826 |
| Accumulated Amortisation Impairment Intangible Assets | 13 929 799 | 16 196 137 | 18 476 390 |
| Accumulated Depreciation Impairment Property Plant Equipment | 760 304 | 889 613 | 1 036 589 |
| Administrative Expenses | 10 884 767 | 13 383 606 | |
| Amortisation Expense Intangible Assets | 147 | 147 | |
| Amounts Owed By Group Undertakings | 1 864 653 | ||
| Amounts Owed To Group Undertakings | 5 628 533 | 7 410 913 | 2 171 246 |
| Applicable Tax Rate | 19 | 19 | |
| Average Number Employees During Period | 90 | 111 | 124 |
| Cash Cash Equivalents Cash Flow Value | 415 901 | ||
| Comprehensive Income Expense | -10 115 913 | -1 331 393 | -654 100 |
| Corporation Tax Recoverable | 46 240 | 18 961 | |
| Cost Sales | 8 927 339 | 12 209 142 | |
| Creditors | 17 821 010 | 16 773 740 | 15 310 473 |
| Deferred Tax Asset Debtors | 457 636 | 504 579 | |
| Deferred Tax Assets | 404 870 | 457 636 | |
| Depreciation Amortisation Expense | 2 395 648 | 2 427 229 | |
| Depreciation Expense Property Plant Equipment | 129 309 | 146 976 | |
| Fixed Assets | 11 905 119 | 9 672 992 | 7 494 959 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 431 694 | 421 985 | 576 806 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 116 811 | -200 179 | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -2 729 650 | 3 776 399 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 2 224 324 | -1 379 418 | |
| Gross Profit Loss | 8 285 430 | 10 714 713 | |
| Income Taxes Paid Refund Classified As Operating Activities | 27 279 | 18 961 | |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 193 472 | 128 464 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 266 338 | 2 280 253 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 129 309 | 146 976 | |
| Intangible Assets | 11 554 523 | 9 424 549 | 7 279 405 |
| Intangible Assets Gross Cost | 25 484 322 | 25 620 686 | 25 755 795 |
| Interest Expense On Bank Loans Similar Borrowings | 471 408 | 561 115 | |
| Interest Paid Classified As Operating Activities | -471 408 | -561 115 | |
| Interest Payable Similar Charges Finance Costs | 471 408 | 561 115 | |
| Investments Fixed Assets | 100 000 | ||
| Net Cash Flows From Used In Investing Activities | 345 793 | 3 624 210 | |
| Net Cash Flows From Used In Operating Activities | -539 265 | -3 752 674 | |
| Net Cash Generated From Operations | -983 394 | -4 294 828 | |
| Net Current Assets Liabilities | -11 123 690 | -10 222 955 | -8 699 022 |
| Number Shares Issued Fully Paid | 630 516 | 630 516 | |
| Operating Profit Loss | -906 928 | -529 382 | |
| Other Creditors | 392 350 | 256 342 | 81 062 |
| Other Deferred Tax Expense Credit | -46 943 | -436 397 | |
| Other Operating Income Format1 | 1 692 409 | 2 139 511 | |
| Other Taxation Social Security Payable | 222 843 | 205 652 | 229 199 |
| Par Value Share | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 180 034 | 222 918 | |
| Prepayments Accrued Income | 1 576 585 | 1 567 736 | 2 217 418 |
| Profit Loss | -8 573 611 | -1 331 393 | -654 100 |
| Profit Loss On Ordinary Activities Before Tax | -1 378 336 | -1 090 497 | |
| Property Plant Equipment Gross Cost | 1 010 900 | 1 138 056 | 1 252 143 |
| Purchase Intangible Assets | -136 364 | -135 109 | |
| Purchase Other Long-term Assets Classified As Investing Activities | 82 273 | 3 375 014 | |
| Purchase Property Plant Equipment | -127 156 | -114 087 | |
| Recoverable Value-added Tax | 96 216 | ||
| Social Security Costs | 697 592 | 855 725 | |
| Staff Costs Employee Benefits Expense | 6 494 278 | 8 674 623 | |
| Tax Decrease From Utilisation Tax Losses | 128 870 | 160 783 | |
| Tax Expense Credit Applicable Tax Rate | -261 884 | -207 194 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 397 756 | 395 530 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -46 943 | -436 397 | |
| Total Additions Including From Business Combinations Intangible Assets | 136 364 | 135 109 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 127 156 | 114 087 | |
| Total Assets Less Current Liabilities | 781 429 | -549 963 | -1 204 063 |
| Total Operating Lease Payments | 447 338 | 617 121 | |
| Trade Creditors Trade Payables | 601 861 | 944 754 | 1 132 722 |
| Trade Debtors Trade Receivables | 4 238 446 | 2 049 805 | 2 567 879 |
| Turnover Revenue | 17 212 769 | 22 923 855 | |
| Wages Salaries | 5 616 652 | 7 595 980 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2023 filed on: 12th, February 2024 |
accounts | Free Download (26 pages) |
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