Easypeasy123 Limited GREENFORD


Easypeasy123 started in year 2014 as Private Limited Company with registration number 08868212. The Easypeasy123 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Greenford at 1276/1278 Greenford Road. Postal code: UB6 0HH.

The firm has one director. Rupal S., appointed on 3 February 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Rupal S., Rupinder O. and others listed below. There were no ex secretaries.

Easypeasy123 Limited Address / Contact

Office Address 1276/1278 Greenford Road
Town Greenford
Post code UB6 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08868212
Date of Incorporation Thu, 30th Jan 2014
Industry Other information service activities n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Rupal S.

Position: Director

Appointed: 03 February 2020

Rupal S.

Position: Director

Appointed: 02 May 2019

Resigned: 04 February 2020

Rupinder O.

Position: Director

Appointed: 30 January 2014

Resigned: 02 May 2019

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Rupal S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Rupinder O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rupal S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rupal S.

Notified on 1 January 2020
Nature of control: significiant influence or control

Rupinder O.

Notified on 6 April 2016
Ceased on 18 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rupal S.

Notified on 3 February 2020
Ceased on 4 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rupinder O.

Notified on 24 January 2017
Ceased on 2 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-302018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1111      
Balance Sheet
Current Assets    14 4324 1676 3078801
Net Assets Liabilities    1-1 152-1 897-18 738-20 495 
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Average Number Employees During Period    111111
Creditors     5 5846 06425 04521 37520 959
Net Current Assets Liabilities    1-1 152-1 897-18 738-20 495 
Number Shares Allotted1111      
Par Value Share1111      
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 23rd, October 2023
Free Download (3 pages)

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