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 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
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 |
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 |