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Company Information for

EASI LIMITED

2ND FLOOR 50, FENCHURCH STREET, LONDON, EC3M 3JY,
Company Registration Number
05332639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Easi Ltd
EASI LIMITED was founded on 2005-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Easi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EASI LIMITED
 
Legal Registered Office
2ND FLOOR 50
FENCHURCH STREET
LONDON
EC3M 3JY
Other companies in S40
 
Filing Information
Company Number 05332639
Company ID Number 05332639
Date formed 2005-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-07-09 19:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASI LIMITED
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Companies with same name EASI LIMITED
The following companies were found which have the same name as EASI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASI - ENTERPRISE ALLIANCE SYSTEMS, INC. 3538 OAK FOREST DR HOUSTON TX 77018 Active Company formed on the 2001-06-01
EASI - LEASE & MANAGEMENT PTY LTD Active Company formed on the 2020-02-06
EASI - P.C. LTD FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE Active Company formed on the 1997-01-30
EASI - RAFT LIMITED 38 BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD SK11 0LP Active Company formed on the 2011-01-25
EASI - SERVICES PTY LTD Active Company formed on the 2020-02-06
EASI - TAN ENGINEERING LIMITED UNIT 1A, SUPERQUINN SHOPPING CENTRE, BALLINTEER, DUBLIN 16. Dissolved Company formed on the 1994-02-14
EASI (CANADA) DELIVERY CO. LTD British Columbia Active Company formed on the 2020-04-28
EASI (M) SDN. BHD. Singapore Active Company formed on the 2008-10-09
EASI (NORTHGATE STREET) LIMITED BDO LLP 3 HARDMAN STREET 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3AT Dissolved Company formed on the 2005-07-08
EASI 2 DRIVE LIMITED 2 GREEN COTTAGES STONE STREET SEAL SEVENOAKS TN15 0LW Active Company formed on the 2020-07-29
EASI 35 INCORPORATED California Unknown
EASI 360 CORP 929 SW 122 AVE MIAMI FL 33184 Inactive Company formed on the 2016-01-28
EASI ACCESS TRANSPORT COMPANY LIMITED BY GUARANTEE UNIT 3/4 THE CUBES OFFICES BEACON SOUTH QUARTER SANDYFORD DUBLIN 18 D18R7N8, IRELAND D18R7N8 Liquidation Company formed on the 2002-05-20
EASI ACCOUNTING SERVICES LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2007-11-06
EASI ACCOUNTING SOLUTIONS INC. 7088 SADDLE CREEK LANE SARASOTA FL 34241 Inactive Company formed on the 1997-07-14
Easi Acquisition Corp. Delaware Unknown
EASI ADMINISTRATION, LLC 4000 RIVER RIDGE DR NE CEDAR RAPIDS IA 52402 Active Company formed on the 2007-10-10
EASI ADVANCE PTE. LTD. GENTING LANE Singapore 349562 Dissolved Company formed on the 2008-09-13
EASI ADVICE PTY. LTD. NSW 2088 Strike-off action in progress Company formed on the 2015-04-07
EASI AIRCRAFT LLC Arkansas Unknown

Company Officers of EASI LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES JONES
 Company Secretary 2011-07-29
DAVID CHARLES JONES
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANET EVANS
 Company Secretary 2005-01-14 2011-07-29
SIMON DAVID EVANS
 Director 2005-01-14 2011-07-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-14 2005-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-14 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES JONES EASI HOLDINGS LIMITED Director 2011-07-29 CURRENT 2007-12-11 Active - Proposal to Strike off
DAVID CHARLES JONES DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED Director 1992-11-05 CURRENT 1990-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES JONES
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-25DS01Application to strike the company off the register
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-23CH01Director's details changed for Mr David Charles Jones on 2019-12-23
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRUCE
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-08-09AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2018-08-08AP03Appointment of Mr Andrew Stewart Hunter as company secretary on 2018-07-26
2018-08-08AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-08-08TM02Termination of appointment of David Charles Jones on 2018-07-26
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 57/59 Saltergate Chesterfield Derbyshire S40 1UL
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0114/01/15 FULL LIST
2015-01-19AR0114/01/15 FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0114/01/14 FULL LIST
2013-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-31AR0114/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02AR0114/01/12 FULL LIST
2012-02-02AD02SAIL ADDRESS CHANGED FROM: PENMORE HOUSE HASLAND ROAD HASLAND CHESTERFIELD DERBYSHIRE S41 0SJ UNITED KINGDOM
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-09AP01DIRECTOR APPOINTED MR DAVID CHARLES JONES
2011-08-09AP03SECRETARY APPOINTED MR DAVID CHARLES JONES
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY JANET EVANS
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
2011-03-21AR0114/01/11 FULL LIST
2010-10-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-07AR0114/01/10 FULL LIST
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EVANS / 07/04/2010
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-28363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-07-17AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-28288cSECRETARY'S PARTICULARS CHANGED
2005-08-2488(2)RAD 14/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-25288bSECRETARY RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04288aNEW SECRETARY APPOINTED
2005-02-04288aNEW DIRECTOR APPOINTED
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to EASI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEPOSIT 2009-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASI LIMITED

Intangible Assets
Patents
We have not found any records of EASI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASI LIMITED
Trademarks
We have not found any records of EASI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as EASI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3M 3JY