EASY & SIMPLE FORMATIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
EASY & SIMPLE FORMATIONS LTD is a Private Limited Company from LONDON and has the status: Active.
EASY & SIMPLE FORMATIONS LTD was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871553. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EASY & SIMPLE FORMATIONS LTD was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871553. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EASY & SIMPLE FORMATIONS 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DALTON HOUSE
LONDON
SW19 2RR
This Company Originates in : United Kingdom
Previous trading names include:
2BP MEDIA INTERNATIONAL LIMITED (until 06/08/2007)
2BP MEDIA INTERNATIONAL LIMITED (until 06/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ENSLEIN | Jul 1967 | British | Director | 2020-12-31 | CURRENT |
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2003-08-19 UNTIL 2003-08-28 | RESIGNED | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-08-19 UNTIL 2003-08-28 | RESIGNED | ||
| ADCON & BRICKS LTD. | Corporate Secretary | 2007-02-19 UNTIL 2009-03-23 | RESIGNED | ||
| LOLA SARA KORF | Nov 1970 | German | Director | 2004-04-01 UNTIL 2006-03-04 | RESIGNED |
| JESSICA ENSLEIN | Jan 1970 | German | Director | 2004-01-01 UNTIL 2005-03-31 | RESIGNED |
| JESSICA ENSLEIN | Jan 1977 | German | Director | 2007-02-19 UNTIL 2020-12-31 | RESIGNED |
| HANNS ENSLEIN | Dec 1944 | German | Director | 2006-04-10 UNTIL 2007-02-19 | RESIGNED |
| LAURENT MACRET | Mar 1970 | Secretary | 2004-01-01 UNTIL 2005-04-01 | RESIGNED | |
| JESSICA ENSLEIN | Jan 1970 | Secretary | 2005-04-01 UNTIL 2007-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Enslein | 2020-12-31 | 7/1967 | London | Ownership of shares 75 to 100 percent |
| Jessica Enslein | 2016-08-18 - 2020-12-31 | 1/1977 | Ownership of shares 75 to 100 percent |