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- EASYPET UK LTD
EASYPET UK LTD
Active - Accounts Filed
General Information
NAME
EASYPET UK LTD
COMPANY NUMBER
09836012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2E 9JT
37-38 Long Acre
LONDON
WC2E 9JT
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EASYPET UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASYPET UK LTD?
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 EASYPET UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYPET UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
REGENT CORPORATE SECRETARIES LTD 05/01/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 322 Past: 56 |
View Report |
05/01/2018 - Present (6 years and 8 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 25 |
View Report |
21/10/2015 - Present (8 years and 11 months) Born in Feb 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
21/10/2015 - Present (8 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 80 Past: 933 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EASYPET UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: Change in Reg. Office |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Board Member Ahmet Gecel (911654554) Appointed |
Date: 05/06/2018 | Event: Ahmet Gecel (924218509) has left the board |
Date: 13/02/2018 | Event: REGENT CORPORATE SECRETARIES LTD (924248809) has left the board |
Date: 13/02/2018 | Event: New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: KINGSLEY SECRETARIES LIMITED (910386384) has left the board |
Date: 30/01/2018 | Event: Ben Wilkins (918994208) has left the board |
Date: 30/01/2018 | Event: New Company Secretary REGENT CORPORATE SECRETARIES LTD (924248809) Appointed |
Date: 30/01/2018 | Event: New Board Member Ahmet Gecel (924218509) Appointed |
Date: 30/01/2018 | Event: Change in Reg. Office |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 26/01/2017 | Event: Change in Reg. Office |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: KINGSLEY SECRETARIES LIMITED (920201026) has left the board |
Date: 06/11/2015 | Event: New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
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