Eazyspeak Limited in 7-12 Tavistock Square LONDON - WC1H 9BQ

You are here: bizstats.co.uk > a-z index > E list > EA list > EAZ list > EAZY list

Eazyspeak Limited LONDON

Eazyspeak started in year 2000 as Private Limited Company with registration number 03915613. The Eazyspeak company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Bsg Valentine Lynton House. Postal code: WC1H 9BQ.

The firm has one director. Nicos H., appointed on 18 May 2011. There are currently no secretaries appointed. 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 - Vivienne L. who worked with the the firm until 31 August 2011.

Eazyspeak Limited Address / Contact

Office Address	Bsg Valentine Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03915613
Date of Incorporation	Fri, 28th Jan 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Nicos H.

Position: Director

Appointed: 18 May 2011

Anastasios V.

Position: Director

Appointed: 20 November 2012

Resigned: 01 September 2016

Demetris D.

Position: Director

Appointed: 01 December 2003

Resigned: 10 October 2007

Byron R.

Position: Director

Appointed: 29 November 2002

Resigned: 20 January 2012

Ian H.

Position: Director

Appointed: 01 November 2001

Resigned: 20 December 2004

Christos T.

Position: Director

Appointed: 01 March 2001

Resigned: 20 January 2012

Pygmalion I.

Position: Director

Appointed: 01 March 2001

Resigned: 01 March 2010

Athos K.

Position: Director

Appointed: 01 March 2001

Resigned: 02 December 2003

Vivienne L.

Position: Secretary

Appointed: 01 February 2000

Resigned: 31 August 2011

Simon T.

Position: Director

Appointed: 01 February 2000

Resigned: 03 August 2001

John W.

Position: Director

Appointed: 01 February 2000

Resigned: 08 November 2004

Vivienne L.

Position: Director

Appointed: 01 February 2000

Resigned: 31 August 2011

Andy H.

Position: Director

Appointed: 01 February 2000

Resigned: 10 March 2010

Ioannis M.

Position: Director

Appointed: 01 February 2000

Resigned: 20 January 2012

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Nicos H. This PSC and has 75,01-100% shares.

Nicos H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-964 986	-964 382

Balance Sheet
Cash Bank On Hand			537	1 835	16 040	1 773	5 065	5 659	611
Current Assets	186 921	186 829	194 995	193 244	215 109	198 305	197 231	26 236	22 019
Debtors	186 093	186 302	186 524	186 065	186 153	186 296	186 065	15 858	209
Net Assets Liabilities			-982 400	-995 115	-989 867	-986 838	-987 052	-1 137 823	-1 153 143
Other Debtors			524	65	153	296	65	15 858	209
Property Plant Equipment			2	2	2	2	2	2	2
Total Inventories			7 934	5 344	12 916	10 236	6 101	4 719	21 199
Cash Bank In Hand	828	527
Net Assets Liabilities Including Pension Asset Liability	-964 986	-964 382
Tangible Fixed Assets	1 077	718

Reserves/Capital
Called Up Share Capital	764 020	764 020
Profit Loss Account Reserve	-1 729 006	-1 728 402
Shareholder Funds	-964 986	-964 382

Other
Total Fixed Assets Cost Or Valuation	23 560	23 560
Total Fixed Assets Depreciation	22 483	22 842
Total Fixed Assets Depreciation Charge In Period		359
Accumulated Depreciation Impairment Property Plant Equipment				23 558	23 558	23 558	23 558	23 558	23 558
Creditors			159 728	170 692	187 309	167 476	166 616	180 694	191 797
Depreciation Rate Used For Property Plant Equipment				20	20	20	20	20	20
Net Current Assets Liabilities	51 606	52 569	35 267	22 552	27 800	30 829	30 615	-154 458	-169 778
Other Creditors			158 584	170 085	179 691	166 286	167 567	180 880	191 779
Property Plant Equipment Gross Cost				23 560	23 560	23 560	23 560	23 560	23 560
Total Assets Less Current Liabilities	52 683	53 287	35 269	22 554	27 802	30 831	30 617	-154 456	-169 776
Trade Creditors Trade Payables			1 144	607	7 618	1 190	-951	-186	18
Trade Debtors Trade Receivables			186 000	186 000	186 000	186 000	186 000
Creditors Due After One Year Total Noncurrent Liabilities	1 017 669	1 017 669
Creditors Due Within One Year Total Current Liabilities	135 315	134 260
Fixed Assets	1 077	718
Tangible Fixed Assets Cost Or Valuation	23 560	23 560
Tangible Fixed Assets Depreciation	22 483	22 842
Tangible Fixed Assets Depreciation Charge For Period		359

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2016: 764020.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 20th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 26th February 2008 with shareholders record filed on: 26th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (9 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (10 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (11 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (11 pages)
363(288)	14th February 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 28th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 28th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to 18th February 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (10 pages)
363s	Annual return up to 18th February 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 13th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 13th, November 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (7 pages)
363(288)	1st March 2001 Annual return (Director's particulars changed)	annual return

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.