EASY BUY EUROPE LIMITED - WEST MALLING


Company Profile Company Filings

Overview

EASY BUY EUROPE LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
EASY BUY EUROPE LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: 11274914. The accounts status is DORMANT and accounts are next due on 31/12/2023.

EASY BUY EUROPE LIMITED - WEST MALLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2022 31/12/2023

Registered Office

66 MANWARING BUILDING
WEST MALLING
ME19 6BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S&A FBA (UK) LIMITED (until 09/02/2022)
SENOL LIMITED (until 21/10/2020)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JONES Aug 1998 British Director 2018-03-26 UNTIL 2024-02-01 RESIGNED
MR CLIVE NORMAN JONES Aug 1961 British Director 2018-05-01 UNTIL 2019-01-01 RESIGNED
MR CLIVE NORMAN JONES Aug 1961 British Director 2021-02-01 UNTIL 2024-01-30 RESIGNED
MRS LOUISE JONES Secretary 2018-05-01 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1998 Investments Limited 2024-02-01 West Malling   Ownership of shares 75 to 100 percent
The 1998 Management Group Limited 2023-08-31 - 2024-01-30 West Malling   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Aspire Group London Limited 2022-06-24 - 2023-08-31 Tunbridge Wells   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Clive Norman Jones 2021-02-01 - 2024-01-30 8/1961 West Malling   Ownership of shares 25 to 50 percent
Ryan Jones Holdings Limited 2020-06-26 - 2022-06-24 London   Ownership of shares 50 to 75 percent
Senol Investments (Holdings) Ltd 2020-02-26 - 2020-06-26 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryan Jones 2018-03-26 - 2020-02-26 8/1998 Tunbridge Wells   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL OAK ( SEVENOAKS) LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
R & J RECRUITMENT LIMITED GORING Dissolved... 82990 - Other business support service activities n.e.c.
R&J CONSULTANCY RS (LONDON) LTD WORTHING Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
R & J TEMP CONSULTANCY LTD TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RYAN JONES HOLDINGS LIMITED CARDIFF Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
20751065 LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R&J CONSULTANCY RECRUITMENT SPECIALISTS (UK) 2.0 LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R&J CONSULTANCY GROUP LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CREP BUY LIMITED SEVENOAKS ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRIME PROPERTIES SOUTH EAST LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
WATCHES OF KENT LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
1998 INVESTMENTS LIMITED WEST MALLING ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE 1998 MANAGEMENT GROUP LIMITED WEST MALLING UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PADDY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EASY BUY EUROPE LIMITED 2023-03-30 24-03-2022 £100 equity
S&A FBA (UK) Limited (Formerly Senol Limited) - Period Ending 2021-03-31 2021-11-17 31-03-2021 £-5,268 equity

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