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Company Information for

EASYPET UK LTD

37-38 LONG ACRE, LONDON, WC2E 9JT,
Company Registration Number
09836012
Private Limited Company
Active

Company Overview

About Easypet Uk Ltd
EASYPET UK LTD was founded on 2015-10-21 and has its registered office in London. The organisation's status is listed as "Active". Easypet Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASYPET UK LTD
 
Legal Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
 
Filing Information
Company Number 09836012
Company ID Number 09836012
Date formed 2015-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227592783  
Last Datalog update: 2024-11-05 17:46:46
Primary Source:Companies House
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Company Officers of EASYPET UK LTD

Current Directors
Officer Role Date Appointed
REGENT CORPORATE SECRETARIES LTD
 Company Secretary 2018-01-05
AHMET GECEL
 Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2015-10-21 2018-01-05
BEN WILKINS
 Director 2015-10-21 2018-01-05

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REGENT CORPORATE SECRETARIES LTD DEXTEREDGE LIMITED Company Secretary 2007-01-17 CURRENT 1995-03-06 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ACCELERATION LIMITED Company Secretary 2007-01-17 CURRENT 1999-03-01 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAXWAY TRADING LIMITED Company Secretary 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ALFATRADE & SERVICES LIMITED Company Secretary 2007-01-17 CURRENT 1995-05-24 Active
REGENT CORPORATE SECRETARIES LTD J ELEVEN LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD FULL SPORTS INVESTMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2016-10-11
REGENT CORPORATE SECRETARIES LTD NARPA LONDON LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-09-26
REGENT CORPORATE SECRETARIES LTD SAMTEC TITANIUM LIMITED Company Secretary 2007-01-11 CURRENT 1995-06-07 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAGIC TEXTILE TRADING LIMITED Company Secretary 2007-01-09 CURRENT 1995-09-14 Dissolved 2017-12-12
REGENT CORPORATE SECRETARIES LTD WELLBOAT INVEST LIMITED Company Secretary 2007-01-09 CURRENT 1999-07-23 Active
REGENT CORPORATE SECRETARIES LTD BURKINSHAW TRADE LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2017-10-31
REGENT CORPORATE SECRETARIES LTD MED SEA COMMUNICATIONS LIMITED Company Secretary 2006-11-24 CURRENT 2004-10-12 Active
REGENT CORPORATE SECRETARIES LTD M & G MESCO LIMITED Company Secretary 2006-11-15 CURRENT 2000-04-05 Active
REGENT CORPORATE SECRETARIES LTD DEMETRA LIMITED Company Secretary 2006-11-14 CURRENT 1998-04-14 Active
REGENT CORPORATE SECRETARIES LTD AVION INVESTMENTS LTD Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2013-10-22
REGENT CORPORATE SECRETARIES LTD MEDICAL DEVICES & CONSULTANCY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD FASTNET SAILING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2013-11-26
REGENT CORPORATE SECRETARIES LTD PEYRON LIMITED Company Secretary 2006-07-26 CURRENT 2006-07-26 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MARKWOOD LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD ARION (UK) LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD BRIDGER INVEST LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD INTERGLOBE INVEST & FINANCE LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD STAGE CONSULTING UK LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
REGENT CORPORATE SECRETARIES LTD LEVI CONSULTING LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
REGENT CORPORATE SECRETARIES LTD BRIDGE RELATIONS LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
REGENT CORPORATE SECRETARIES LTD SUNLINK CAPITAL LTD Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2013-10-15
REGENT CORPORATE SECRETARIES LTD ROSEBEAT LIMITED Company Secretary 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
REGENT CORPORATE SECRETARIES LTD EDYTEX LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
REGENT CORPORATE SECRETARIES LTD AMBROSETTI GROUP LIMITED Company Secretary 2004-11-01 CURRENT 1988-12-29 Active
REGENT CORPORATE SECRETARIES LTD BRENICE LIMITED Company Secretary 2004-05-13 CURRENT 1997-05-09 Active - Proposal to Strike off
AHMET GECEL GAAEL LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
AHMET GECEL BARLOW INVESTMENTS LTD Director 2018-02-01 CURRENT 2015-10-21 Active
AHMET GECEL DRACO MARKETING UK LTD Director 2018-01-05 CURRENT 2015-10-06 Active
AHMET GECEL QUALITY FORM PITT LIMITED Director 2018-01-05 CURRENT 1999-11-29 Active
AHMET GECEL ACCEL LONDON LIMITED Director 2018-01-05 CURRENT 2010-03-16 Active - Proposal to Strike off
AHMET GECEL OUR BEST FAMILY LTD Director 2018-01-05 CURRENT 2013-12-23 Active - Proposal to Strike off
AHMET GECEL PEMACY LIMITED Director 2018-01-05 CURRENT 2014-03-05 Active - Proposal to Strike off
AHMET GECEL TITAN BULKERS LIMITED Director 2018-01-05 CURRENT 2014-08-06 Active - Proposal to Strike off
AHMET GECEL FORALAN WORLDWIDE TRADING COMPANY IN PRINTFINISHING EQUIPMENTS LIMITED Director 2017-12-31 CURRENT 2007-06-18 Active
AHMET GECEL GRANDLAND INVESTMENT LIMITED Director 2017-06-05 CURRENT 2012-05-17 Active - Proposal to Strike off
AHMET GECEL CRYSTAL REAL ESTATES LIMITED Director 2017-06-05 CURRENT 2003-10-16 Active
AHMET GECEL INFORMATION TRACKING DEVICES LIMITED Director 2017-06-05 CURRENT 2010-02-26 Active - Proposal to Strike off
AHMET GECEL INTER. GALA CORPORATE SECRETARIES LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
AHMET GECEL INTER.GALA LIMITED Director 2006-10-10 CURRENT 2003-10-02 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
2024-10-17Change of details for Enrico Domenico Mossi as a person with significant control on 2024-10-05
2024-09-02CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-08-0931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-07-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-09-10CH01Director's details changed for Mr Ahmet Gecel on 2021-07-16
2021-04-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-07-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-01PSC07CESSATION OF MALIKA JIVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRICO DOMENICO MOSSI
2019-06-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2019-05-31
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-03-05CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CH01Director's details changed for Mr Ahmet Gecel on 2018-03-21
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR AHMET GECEL
2018-01-26AP04Appointment of Regent Corporate Secretaries Ltd as company secretary on 2018-01-05
2018-01-26TM02Termination of appointment of Kingsley Secretaries Limited on 2018-01-05
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BEN WILKINS
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIKA JIVAN
2017-07-21PSC07CESSATION OF NADIA SEGRETI AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA SEGRETI
2017-06-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mr Ben Wilkins on 2016-01-01
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASYPET UK LTD 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 EASYPET UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYPET UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 EASYPET UK LTD

Intangible Assets
Patents
We have not found any records of EASYPET UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASYPET UK LTD
Trademarks
We have not found any records of EASYPET UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYPET UK LTD. 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 (82990 - Other business support service activities n.e.c.) as EASYPET UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EASYPET UK LTD 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 EASYPET UK LTD 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 EASYPET UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 9JT