EASYALPHA LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
EASYALPHA LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
EASYALPHA LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 03999395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EASYALPHA LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 03999395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EASYALPHA LIMITED - HERTFORD
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 YEOMANS COURT
HERTFORD
HERTFORDSHIRE
SG13 7HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIAL DURAN | Sep 1948 | French | Director | 2019-08-12 | CURRENT |
| MR GILLES LOUIS PIERRE BELLEC | Jun 1954 | French | Director | 2022-05-17 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-23 UNTIL 2000-06-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-23 UNTIL 2000-06-19 | RESIGNED | ||
| BERNARD RENE MOLLET | Nov 1944 | Swiss | Director | 2006-11-03 UNTIL 2020-08-17 | RESIGNED |
| CRISTINA MATEU VILELLA | Oct 1962 | Andorran | Director | 2000-06-19 UNTIL 2006-11-06 | RESIGNED |
| MR ROHIT SHASTRI | Jan 1955 | British | Secretary | 2008-09-12 UNTIL 2015-06-15 | RESIGNED |
| MR GORDON ROUND | Feb 1960 | British | Secretary | 2000-06-19 UNTIL 2008-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Julien Morisetti | 2016-04-06 | 7/1981 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EASYALPHA_LIMITED - Accounts | 2023-11-09 | 31-03-2023 | £20,542 Cash £12,523 equity |
| EASYALPHA_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £7,202 Cash £22,755 equity |
| EASYALPHA_LIMITED - Accounts | 2021-08-12 | 31-12-2020 | £73,533 Cash £19,714 equity |
| EASYALPHA_LIMITED - Accounts | 2020-11-20 | 31-12-2019 | £11,080 Cash £15,821 equity |
| Easyalpha Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £28,547 Cash £194 equity |
| Easyalpha Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £56,781 Cash £404 equity |