EASY BROKING ONLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EASY BROKING ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EASY BROKING ONLINE LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200255. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
EASY BROKING ONLINE LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200255. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
EASY BROKING ONLINE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY LEWIS | Mar 1967 | British | Director | 2019-09-17 | CURRENT |
MR NOEL CHRISTOPHER LENIHAN | Dec 1968 | British | Director | 2018-06-21 | CURRENT |
SINDY GOLDSTONE | Secretary | 2018-11-30 | CURRENT | ||
MR IAN KENNETH WHITE | Apr 1943 | British | Director | 2007-04-03 UNTIL 2019-06-26 | RESIGNED |
ANDREW JOSEPH CLIVE CHISNALL | Apr 1955 | British | Director | 2008-07-16 UNTIL 2021-09-24 | RESIGNED |
MR CHRISTOPHER ELLIOTT GEMS | Aug 1953 | British | Director | 2007-11-22 UNTIL 2018-11-30 | RESIGNED |
MR DAVID PRATT | Jan 1967 | British | Director | 2008-07-16 UNTIL 2018-12-17 | RESIGNED |
MR KENNETH SIDNEY ALSFORD | Nov 1947 | British | Director | 2008-07-16 UNTIL 2012-02-23 | RESIGNED |
MR CHRISTOPHER ELLIOTT GEMS | Aug 1953 | British | Secretary | 2007-04-03 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Insurance Holdings Limited | 2018-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Laura Chisnall | 2016-04-06 - 2018-05-23 | 12/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EASY BROKING ONLINE LIMITED | 2023-11-21 | 30-06-2023 | £37,834 equity |
Micro-entity Accounts - EASY BROKING ONLINE LIMITED | 2023-03-05 | 30-06-2022 | £37,834 equity |
Easy Broking Online Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 30-06-2019 | £601,781 Cash £176,661 equity |
Easy Broking Online Limited - Accounts to registrar (filleted) - small 17.3 | 2018-05-12 | 28-02-2018 | £438,721 Cash £203,447 equity |
Easy Broking Online Limited - Accounts to registrar - small 16.3d | 2017-05-03 | 28-02-2017 | £532,144 Cash £273,875 equity |
Easy Broking Online Limited - Limited company - abbreviated - 11.6 | 2016-06-01 | 29-02-2016 | £616,889 Cash £310,376 equity |
Easy Broking Online Limited - Limited company - abbreviated - 11.6 | 2015-10-22 | 28-02-2015 | £619,278 Cash £275,615 equity |