EASI GAMES LIMITED - LONDON


Company Profile Company Filings

Overview

EASI GAMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASI GAMES LIMITED was incorporated 30 years ago on 14/04/1994 and has the registered number: 02918984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EASI GAMES LIMITED - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

V307 VOX STUDIOS
LONDON
SE11 5JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BET CHASE LIMITED (until 11/07/2007)
BET ODD OR EVEN LIMITED (until 31/08/2005)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAE HUN YANG Jun 1977 South Korean Director 2022-09-22 CURRENT
MR JINHO LEE Secretary 2022-10-25 CURRENT
JOY ALISON REID British Secretary 1994-05-01 UNTIL 2021-08-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-04-14 UNTIL 1994-05-01 RESIGNED
MS WANG WANG Oct 1973 Chinese Director 2021-08-04 UNTIL 2022-09-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-14 UNTIL 1994-05-01 RESIGNED
MR BRIAN ALEXANDER REID Aug 1958 British Director 1994-05-01 UNTIL 2021-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Fei Wang 2021-08-04 10/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Reid 2018-08-01 - 2021-08-04 8/1958 Romford   Significant influence or control
Mr Brian Alexander Reid 2017-01-01 - 2018-08-01 7/1958 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EASI GAMES LIMITED 2023-09-28 31-12-2022 £1,739 Cash
Easi Games Limited - Accounts to registrar (filleted) - small 22.3 2023-01-07 31-03-2022 £3,739 Cash £-591 equity
Easi Games Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-03-2021 £2,039 Cash £2,039 equity
Easi Games Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-09-2019 £29,091 Cash £45,035 equity
Micro-entity Accounts - EASI GAMES LIMITED 2018-07-25 30-09-2017 £88,574 equity
Abbreviated Company Accounts - EASI GAMES LIMITED 2017-07-01 30-09-2016 £108,856 Cash £100,856 equity
Abbreviated Company Accounts - EASI GAMES LIMITED 2016-07-01 30-09-2015 £51,945 Cash £343,416 equity
Abbreviated Company Accounts - EASI GAMES LIMITED 2015-08-01 30-09-2014 £355,345 equity

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