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 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.
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)
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 |
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 |