EASY BROKING ONLINE LIMITED - LONDON


Company Profile Company Filings

Overview

EASY BROKING ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EASY BROKING ONLINE LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200255. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

EASY BROKING ONLINE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY LEWIS Mar 1967 British Director 2019-09-17 CURRENT
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2018-06-21 CURRENT
SINDY GOLDSTONE Secretary 2018-11-30 CURRENT
MR DAVID PRATT Jan 1967 British Director 2008-07-16 UNTIL 2018-12-17 RESIGNED
MR CHRISTOPHER ELLIOTT GEMS Aug 1953 British Director 2007-11-22 UNTIL 2018-11-30 RESIGNED
ANDREW JOSEPH CLIVE CHISNALL Apr 1955 British Director 2008-07-16 UNTIL 2021-09-24 RESIGNED
MR KENNETH SIDNEY ALSFORD Nov 1947 British Director 2008-07-16 UNTIL 2012-02-23 RESIGNED
MR CHRISTOPHER ELLIOTT GEMS Aug 1953 British Secretary 2007-04-03 UNTIL 2018-11-30 RESIGNED
MR IAN KENNETH WHITE Apr 1943 British Director 2007-04-03 UNTIL 2019-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insurance Holdings Limited 2018-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Laura Chisnall 2016-04-06 - 2018-05-23 12/1952 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EASY BROKING ONLINE LIMITED 2023-11-21 30-06-2023 £37,834 equity
Micro-entity Accounts - EASY BROKING ONLINE LIMITED 2023-03-05 30-06-2022 £37,834 equity
Easy Broking Online Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 30-06-2019 £601,781 Cash £176,661 equity
Easy Broking Online Limited - Accounts to registrar (filleted) - small 17.3 2018-05-12 28-02-2018 £438,721 Cash £203,447 equity
Easy Broking Online Limited - Accounts to registrar - small 16.3d 2017-05-03 28-02-2017 £532,144 Cash £273,875 equity
Easy Broking Online Limited - Limited company - abbreviated - 11.6 2016-06-01 29-02-2016 £616,889 Cash £310,376 equity
Easy Broking Online Limited - Limited company - abbreviated - 11.6 2015-10-22 28-02-2015 £619,278 Cash £275,615 equity

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