EASY PRE-ORDERS LIMITED - LONDON


Company Profile Company Filings

Overview

EASY PRE-ORDERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EASY PRE-ORDERS LIMITED was incorporated 13 years ago on 08/04/2011 and has the registered number: 07597710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EASY PRE-ORDERS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 SOHO SQUARE
LONDON
W1D 3QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANDEEP VIG Dec 1984 British Director 2019-12-05 CURRENT
MATTEO FRIGERIO Apr 1980 Italian Director 2022-11-30 CURRENT
LINDA C. FRAZIER Nov 1965 American Director 2019-12-05 CURRENT
ALMIR AMBESKOVIC Dec 1977 Italian Director 2021-04-01 CURRENT
MR BERTRAND MARIE BRUNO JEAN SEMELET Mar 1964 Swiss Director 2018-12-11 UNTIL 2019-12-05 RESIGNED
MARK IAN ROBERTS Oct 1981 British Director 2011-04-08 UNTIL 2018-12-11 RESIGNED
MR ADAM ROBERTS Sep 1983 British Director 2017-04-19 UNTIL 2018-12-11 RESIGNED
MR FR??D??RIC RADIGUÉ Mar 1969 French Director 2018-12-11 UNTIL 2019-12-05 RESIGNED
BERTRAND JELENSPERGER May 1975 French Director 2019-12-05 UNTIL 2021-04-01 RESIGNED
MR SANDIP GADHIA Jun 1964 British Director 2018-12-11 UNTIL 2019-12-05 RESIGNED
MR MICHEL CASSIUS Dec 1957 French Director 2018-12-11 UNTIL 2019-12-05 RESIGNED
MARK IAN ROBERTS Secretary 2011-04-08 UNTIL 2018-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livebookings Holdings Ltd 2018-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Ian Roberts 2017-04-06 - 2018-12-11 10/1981 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHELIN FINANCE (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DUBIT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
BOOKATABLE LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
LOGHOS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 62012 - Business and domestic software development
YOYO GAMES LIMITED LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
LIVEBOOKINGS HOLDINGS LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
GO DINE LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 73110 - Advertising agencies
HOLIDAY LETTINGS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OGPLANET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software develop
GEKKO.COM LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
DI REALISATIONS LIMITED LONDON In... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TRIPADVISOR UK HOLDCO LIMITED LONDON Active FULL 62011 - Ready-made interactive leisure and entertainment software development
CASSIUS & CO LTD HAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LA FOURCHETTE (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
SHORTLIST ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SANV LTD. READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
OWL PAYMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FEED YOUR COMMUNITY CIC LOUGHBOROUGH Dissolved... NO ACCOUNTS FILED 56290 - Other food services
R&G TRADING LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes

Free Reports Available

Report Date Filed Date of Report Assets
Easy Pre-Orders Limited 2020-12-16 31-12-2019 £174,408 Cash
Easy Pre-Orders Limited - Accounts to registrar (filleted) - small 18.2 2020-04-22 31-03-2019 £26,475 Cash £-1,550 equity
Micro-entity Accounts - EASY PRE-ORDERS LIMITED 2017-12-22 31-03-2017 £49,865 equity
Abbreviated Company Accounts - EASY PRE-ORDERS LIMITED 2016-12-31 31-03-2016 £52,790 equity
Abbreviated Company Accounts - EASY PRE-ORDERS LIMITED 2015-12-31 31-03-2015 £14,595 Cash £49,992 equity
Abbreviated Company Accounts - EASY PRE-ORDERS LIMITED 2015-05-01 31-03-2014 £3,950 Cash £19,909 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIATOR LIMITED LONDON Active FULL 79909 - Other reservation service activities n.e.c.
BOOKATABLE LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
HOLIDAY LETTINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIVEBOOKINGS HOLDINGS LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TRIPADVISOR LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
HOLIDAY LETTINGS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRIPADVISOR UK HOLDCO LIMITED LONDON Active FULL 62011 - Ready-made interactive leisure and entertainment software development
LA FOURCHETTE (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
OWL PAYMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TRIPADVISOR UK1 LP LONDON Active NO ACCOUNTS FILED None Supplied