Founded in 2016, Soeasy Investments, classified under reg no. 10041663 is an active company. Currently registered at Britannia House, 503 W6 0LH, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 27th February 2017 Soeasy Investments Limited is no longer carrying the name Incerum Investments.
The company has one director. Thomas S., appointed on 3 March 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Thomas S.. There were no ex directors.
| Office Address | Britannia House, 503 |
| Office Address2 | 11, Glenthorne Road |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 10041663 |
| Date of Incorporation | Thu, 3rd Mar 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 03 March 2016
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Thomas S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Thomas S. This PSC owns 75,01-100% shares. The third one is Sand Group Holding Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Thomas S.
| Notified on | 1 August 2017 |
| Nature of control: |
75,01-100% shares |
Thomas S.
| Notified on | 1 August 2017 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Sand Group Holding Ltd
Britannia House, 503 11 Glenthorne Road, London, W6 0LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House, United Kingdom |
| Registration number | 09930884 |
| Notified on | 25 February 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares |
| Incerum Investments | February 27, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy