EASYCAR ONLINE LTD
Active - Accounts Filed
General Information
NAME
EASYCAR ONLINE LTD
COMPANY NUMBER
03816836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
30/07/1999
(25 years and 3 months old)
WEBSITE
www.easycar.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/12/2011
15/10/2020
LOWCOST VEHICLE RENTAL (UK) LIMITED
View all previous names
LONDON
SW10 9PR
Telephone: 02033186960
TPS: No
168 Fulham Road
LONDON
SW10 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 10/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYCAR HOLDINGS LTD | Active - Accounts Filed | View Report |
| EASYCAR ONLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYCAR ONLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYCAR ONLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/08/2018 - 28/06/2013 (5 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 65 |
View Report |
|
30/07/1999 - Present (25 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
30/07/1999 - 22/11/2002 (3 years and 3 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
30/07/1999 - Present (25 years and 3 months) Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 10/10/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Change of director’s details (CH01) | officers | |
| 10/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 10/12/2021 | Annual Accounts. (AA) | accounts | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 16/10/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2020 | Change of name certificate (CERTNM) | changeOfName | |
| 29/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/10/2019 | Change of director’s details (CH01) | officers | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 12/06/2019 | Confirmation Statement (CS01) | other | |
| 30/01/2019 | Annual Accounts. (AA) | accounts | |
| 25/01/2019 | Termination of appointment of director (TM01) | officers | |
| 23/01/2019 | Termination of appointment of director (TM01) | officers | |
| 08/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 06/09/2018 | Appointment of director (AP01) | officers | |
| 30/08/2018 | Appointment of director (AP01) | officers | |
| 23/05/2018 | Confirmation Statement (CS01) | other | |
| 21/02/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 11/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/06/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/12/2016 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 10/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 10/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2015 | Annual Accounts. (AA) | accounts | |
| 10/06/2015 | Annual Accounts. (AA) | accounts | |
| 05/06/2015 | Annual Return (AR01) | returns | |
| 11/09/2014 | Termination of appointment of director (TM01) | officers | |
| 15/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/07/2014 | Termination of appointment of director (TM01) | officers | |
| 14/07/2014 | Annual Return (AR01) | returns | |
| 07/07/2014 | Annual Accounts. (AA) | accounts | |
| 10/06/2014 | Termination of appointment of director (TM01) | officers | |
| 11/07/2013 | Annual Accounts. (AA) | accounts | |
| 28/06/2013 | Appointment of director (AP01) | officers | |
| 28/06/2013 | Termination of appointment of director (TM01) | officers | |
| 28/06/2013 | Appointment of director (AP01) | officers | |
| 28/06/2013 | Appointment of director (AP01) | officers | |
| 11/06/2013 | Annual Return (AR01) | returns | |
| 14/03/2013 | Appointment of director (AP01) | officers | |
| 14/12/2012 | Termination of appointment of director (TM01) | officers | |
| 14/12/2012 | Termination of appointment of secretary (TM02) | officers | |
| 12/11/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 14/03/2012 | Annual Return (AR01) | returns | |
| 15/12/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 15/12/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 05/12/2011 | Annual Accounts. (AA) | accounts | |
| 17/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 17/06/2011 | Appointment of director (AP01) | officers | |
| 17/06/2011 | Appointment of secretary (AP03) | officers | |
| 02/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 02/06/2011 | Termination of appointment of director (TM01) | officers | |
| 03/02/2011 | Annual Return (AR01) | returns | |
| 19/07/2010 | Termination of appointment of director (TM01) | officers | |
| 30/06/2010 | Annual Accounts. (AA) | accounts | |
| 11/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 16/04/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Annual Return (AR01) | returns | |
| 02/09/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/07/2009 | Annual Accounts. (AA) | accounts | |
| 14/07/2009 | No description (RESOLUTIONS) | other | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 08/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2008 | Annual Return. (363A) | returns | |
| 09/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/02/2008 | Annual Accounts. (AA) | accounts | |
| 07/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2007 | Annual Return. (363A) | returns | |
| 05/01/2007 | Annual Accounts. (AA) | accounts | |
| 02/08/2006 | Annual Return. (363A) | returns | |
| 03/01/2006 | Annual Accounts. (AA) | accounts | |
| 03/01/2006 | Annual Accounts. (AA) | accounts | |
| 26/08/2005 | Annual Return. (363A) | returns | |
| 03/08/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/01/2005 | Annual Accounts. (AA) | accounts | |
| 19/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/08/2004 | Annual Return. (363S) | returns | |
| 21/07/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 13/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/2003 | Annual Return. (363A) | returns | |
| 09/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/09/2003 | Annual Accounts. (AA) | accounts | |
| 21/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 18/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/01/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2002 | Annual Return. (363S) | returns | |
| 01/08/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 22/07/2002 | Annual Accounts. (AA) | accounts | |
| 15/06/2002 | Miscellaneous document. (MISC) | miscellaneous | |
| 11/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/02/2002 | Annual Return. (363A) | returns | |
| 01/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/01/2002 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYGROUP HOLDINGS LTD | N/A | N/A |
| EASYCAR HOLDINGS LTD | Active - Accounts Filed | View Report |
| EASYCAR ONLINE LTD | Active - Accounts Filed | View Report |
| EASYGROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 04/11/2019 | New Board Member Stelios Haji Ioannou (904419448) Appointed |
| 04/11/2019 | Stelios Haji-Ioannou (924989793) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 29/01/2019 | Vikaskumar Kotecha (921444803) has left the board |
| 25/01/2019 | Richard Adam Laughton (908463768) has left the board |
| 10/01/2019 | Change in Reg. Office |
| 10/09/2018 | New Board Member Vikaskumar Kotecha (921444803) Appointed |
| 03/09/2018 | New Board Member Stelios Haji-Ioannou (924989793) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 15/09/2014 | Brent Shawzin Hoberman (911969862) has left the board |
| 19/08/2014 | Change in Reg. Office |
| 18/08/2014 | Change in Reg. Office |
| 18/07/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 12/06/2014 | Paul David Griffiths (916253815) has left the board |
| 17/07/2013 | New Accounts filed |
| 02/07/2013 | Stelios Haji Ioannou (904419448) has left the board |
| 02/07/2013 | New Board Member Paul David Griffiths (916253815) Appointed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Richard Adam Laughton (908463768) Appointed |
| 18/12/2012 | Abdul Qayum (916091468) has left the board |
| 18/12/2012 | Abdul Qayum (904983787) has left the board |
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