E A S E LTD - LONDON
| Company Profile | Company Filings |
Overview
E A S E LTD is a Private Limited Company from LONDON and has the status: Active.
E A S E LTD was incorporated 28 years ago on 17/05/1996 and has the registered number: 03200056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
E A S E LTD was incorporated 28 years ago on 17/05/1996 and has the registered number: 03200056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
E A S E LTD - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
46900 - Non-specialised wholesale trade
74202 - Other specialist photography
74209 - Photographic activities not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 5
LONDON
NW2 7JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LIN DAI | Mar 1965 | British | Director | 2009-03-03 | CURRENT |
| GEOFFREY NIGEL OULTON | May 1962 | Secretary | 1996-05-17 | CURRENT | |
| MASTER NOMINEES LIMITED | Corporate Nominee Secretary | 1996-05-17 UNTIL 1996-05-17 | RESIGNED | ||
| DR TONY ZHANG | Oct 1957 | British | Director | 1997-02-25 UNTIL 2009-03-06 | RESIGNED |
| GEOFFREY NIGEL OULTON | May 1962 | Director | 1996-05-17 UNTIL 1996-05-30 | RESIGNED | |
| MRS LIN DAI | Mar 1965 | British | Director | 1996-05-17 UNTIL 1997-11-01 | RESIGNED |
| MRS LIN DAI | Mar 1965 | British | Secretary | 1996-05-17 UNTIL 1997-11-01 | RESIGNED |
| LLC NOMINEES LIMITED | Corporate Nominee Director | 1996-05-17 UNTIL 1996-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Le Zhang | 2023-10-30 | 7/2003 | London | Ownership of shares 50 to 75 percent |
| Ms Zhaoying Chen | 2016-04-06 - 2023-10-30 | 11/1931 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lin Dai | 2016-04-06 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Yi Zhang | 2016-04-06 | 10/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E A S E LTD | 2024-06-22 | 30-09-2023 | £309,534 Cash £683,303 equity |
| ACCOUNTS - Final Accounts | 2023-06-24 | 30-09-2022 | 690,606 Cash 620,804 equity |
| ACCOUNTS - Final Accounts | 2022-06-28 | 30-09-2021 | 1,080,021 Cash 603,081 equity |
| ACCOUNTS - Final Accounts | 2021-07-29 | 30-09-2020 | 741,636 Cash 474,531 equity |
| ACCOUNTS - Final Accounts | 2020-06-30 | 30-09-2019 | 684,966 Cash 360,757 equity |
| ACCOUNTS - Final Accounts | 2019-06-26 | 30-09-2018 | |
| ACCOUNTS - Final Accounts | 2018-06-29 | 30-09-2017 | |
| ACCOUNTS - Final Accounts preparation | 2017-06-29 | 30-09-2016 | 277,058 Cash 231,904 equity |
| Accounts filed on 30-09-2014 | 2015-07-10 | 30-09-2014 | £173,818 Cash £256,567 equity |