EASYNET LIMITED

Other

General Information

NAME
EASYNET LIMITED

COMPANY NUMBER
02954343

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
01/08/1994 (30 years and 3 months old)

WEBSITE
EASYNET.COM

CONFIRMATION STATEMENT MADE UP TO
17/07/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

31ST FLOOR 25 CANADA SQUARE
LONDON
E14 5LQ

TRADING ADDRESSES

31ST 25 Canada Square
London
E14 5LQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£526k

43.38%

NET WORTH

£14.4M

1.73%

TOTAL LIABILITIES

£28.1M

155.26%

NET ASSETS

£14.4M

1.73%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: Michael Thomas Sicoli (924717111) has left the board
Date: 18/06/2018	Event: Jessica Anne Kaman (924716272) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EASYNET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£526k

43.38%

NET WORTH

£14.4M

1.73%

TOTAL LIABILITIES

£28.1M

155.26%

NET ASSETS

£14.4M

1.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MDNX GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 316,603	Price per share: £1.00	Total Value: £316,603.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jessica Anne Kaman 31/05/2018 - Present (6 years and 5 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 14	View Report
Christopher Turing McKee 31/05/2018 - Present (6 years and 5 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 20	View Report
Michael Thomas Sicoli 31/05/2018 - Present (6 years and 5 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
David Stanley Rowe Director: 01/08/1994 - Present (30 years and 3 months) Secretary: 01/08/1994 - Present (30 years and 3 months) Born in Dec 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 45	View Report
THE COMPANY REGISTRATION AGENTS LIMITED 01/08/1994 - Present (30 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1729	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: Michael Thomas Sicoli (924717111) has left the board
Date: 18/06/2018	Event: Jessica Anne Kaman (924716272) has left the board
Date: 18/06/2018	Event: New Board Member Jessica Anne Kaman (924716166) Appointed
Date: 18/06/2018	Event: New Board Member Michael Thomas Sicoli (924692982) Appointed
Date: 15/06/2018	Event: Christopher Turing McKee (924717116) has left the board
Date: 15/06/2018	Event: New Board Member Christopher Turing McKee (916150020) Appointed
Date: 11/06/2018	Event: New Board Member Christopher Turing McKee (924717116) Appointed
Date: 11/06/2018	Event: New Board Member Jessica Anne Kaman (924716272) Appointed
Date: 11/06/2018	Event: New Board Member Michael Thomas Sicoli (924717111) Appointed
Date: 11/06/2018	Event: Gareth John Williams (912666895) has left the board
Date: 11/06/2018	Event: Catherine Birkett (920197742) has left the board
Date: 25/12/2017	Event: Yasmin Jaffer (920204862) has left the board
Date: 17/10/2017	Event: Philip Howard Grannum (915509527) has left the board
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Board Member Philip Howard Grannum (915509527) Appointed
Date: 28/11/2016	Event: John Allan Shearing (919151422) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 22/12/2015	Event: New Accounts filed
Date: 02/11/2015	Event: New Board Member John Allan Shearing (919151422) Appointed
Date: 02/11/2015	Event: John Shearing (920204877) has left the board
Date: 26/10/2015	Event: Change in Reg. Office
Date: 26/10/2015	Event: New Board Member Gareth John Williams (912666895) Appointed
Date: 26/10/2015	Event: New Board Member Catherine Birkett (920197742) Appointed
Date: 26/10/2015	Event: New Board Member Yasmin Jaffer (920204862) Appointed
Date: 26/10/2015	Event: Mark James Thompson (913645620) has left the board
Date: 26/10/2015	Event: Wayne Winston Churchill (915503740) has left the board
Date: 26/10/2015	Event: Michael Timothy Mulford (902091263) has left the board
Date: 26/10/2015	Event: New Board Member John Shearing (920204877) Appointed
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 01/08/2014	Event: New Confirmation Statement filed
Date: 31/03/2014	Event: New Accounts filed
Date: 20/03/2014	Event: Richard James Croft (908131937) has left the board
Date: 25/12/2013	Event: New Board Member Mark James Thompson (913645620) Appointed
Date: 25/12/2013	Event: Mark James Thompson (918365468) has left the board
Date: 17/12/2013	Event: Change in Reg. Office
Date: 17/12/2013	Event: New Board Member Michael Timothy Mulford (902091263) Appointed
Date: 17/12/2013	Event: New Board Member Wayne Winston Churchill (915503740) Appointed
Date: 17/12/2013	Event: Greg Clarke (917061259) has left the board
Date: 17/12/2013	Event: New Board Member Mark James Thompson (918365468) Appointed
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 14/05/2013	Event: David Stanley Rowe (907018165) has left the board
Date: 07/05/2013	Event: New Board Member Greg Clarke (917061259) Appointed
Date: 05/01/2013	Event: New Accounts filed
Date: 27/09/2012	Event: Change in Reg. Office
Date: 27/09/2012	Event: Bradley Regan Leonard Palmer has left the board

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EASYNET LIMITED

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£526k

£14.4M

£28.1M

£14.4M

People Overview

3

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£526k

£14.4M

£28.1M

£14.4M

Accounts

People Overview

3

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™