EASYGROUP LTD - LONDON


Company Profile Company Filings

Overview

EASYGROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASYGROUP LTD was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060333. The accounts status is FULL and accounts are next due on 30/06/2025.

EASYGROUP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

168 FULHAM ROAD
LONDON
SW10 9PR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EASYGROUP IP LICENSING LIMITED (until 22/05/2014)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR STELIOS HAJI IOANNOU Feb 1967 British Director 2000-09-11 CURRENT
MR ANTHONY ROBB-JOHN Jan 1963 British Director 2007-02-01 UNTIL 2010-12-06 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Greek Director 2000-09-11 UNTIL 2006-01-11 RESIGNED
MR NICHOLAS HARTLEY Jun 1937 British Director 2000-09-11 UNTIL 2002-10-01 RESIGNED
STEVEN JOHN HALL Oct 1957 British Director 2003-07-31 UNTIL 2004-06-14 RESIGNED
AMIR EILON Oct 1948 British Director 2000-09-11 UNTIL 2003-07-31 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 2000-08-25 UNTIL 2000-09-11 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 2000-08-25 UNTIL 2000-09-11 RESIGNED
MR ANTHONY ROBB-JOHN Jan 1963 British Secretary 2006-11-10 UNTIL 2010-12-06 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Greek Secretary 2004-06-14 UNTIL 2006-01-11 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Greek Secretary 2000-09-11 UNTIL 2003-07-31 RESIGNED
STEVEN JOHN HALL Oct 1957 British Secretary 2003-07-31 UNTIL 2004-06-14 RESIGNED
DELLA BURNSIDE Secretary 2006-06-12 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Stelios Haji Ioannou 2016-04-06 2/1967 Mc98000   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EASYGROUP_LTD - Accounts 2023-12-01 30-09-2023 £2,221,858 Cash £33,651,531 equity

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