EASIRENT LIMITED

Key Data

Status

Active

Company No.

03547250

Incorporation date

17/04/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1998)

06/04/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

06/04/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2026

Termination of appointment of Marion Anita Huffer as a secretary on 2026-03-09

View PDF (1 pages)

11/02/2026

Registered office address changed from Unit B21 Basepoint Business & Innoovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to Unit B21 Basepoint Innovation Centre, 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2026-02-11

View PDF (1 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

20/12/2025

Registered office address changed from Unit B3 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL to Unit B21 Basepoint Business & Innoovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2025-12-20

View PDF (1 pages)

20/05/2025

Appointment of Mr Hiren Harishchandra Umradia as a director on 2025-05-20

View PDF (2 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

24/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

12/03/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

13/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

08/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

13/02/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

14/05/2014

Termination of appointment of Hiren Umradia as a director

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

23/04/2014

Director's details changed for Mr Hiren Umradia on 2013-04-30

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

30/04/2013

Appointment of Mr Hiren Umradia as a director

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

24/04/2013

Secretary's details changed for Ms Marion Anita Huffer on 2012-07-20

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (11 pages)

25/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

29/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

30/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Secretary's details changed for Marion Anita Huffer on 2009-10-03

View PDF (2 pages)

29/04/2010

Director's details changed for Hansa Umradia on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Harishchandra Khimji Umradia on 2009-10-01

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

01/05/2009

Location of debenture register

View PDF (1 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from unit B3 basepoint business & innovation CENTRE110 butterfield luton bedfordshire LU2 8DL

View PDF (1 pages)

24/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

11/12/2008

Registered office changed on 11/12/2008 from 615C jubilee trading estate jubilee road letchworth garden city hertfordshire SG6 1NE

View PDF (1 pages)

24/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

19/04/2007

Location of debenture register

View PDF (1 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: 615C jubilee road letchworth garden city hertfordshire SG6 1NE

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/06/2006

Registered office changed on 15/06/06 from: 7 saint johns road harrow middlesex HA1 2EY

View PDF (2 pages)

12/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

11/05/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

07/07/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

05/01/2004

New director appointed

View PDF (2 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Registered office changed on 01/10/03 from: 6 arkleigh mansions 200 brent street london NW4 1BE

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

18/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

15/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

27/07/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

15/09/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

14/07/2000

Full accounts made up to 2000-04-30

View PDF (6 pages)

14/07/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

23/06/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

28/08/1998

Registered office changed on 28/08/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (2 pages)

17/04/1998

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
210.64K
-
0.00
-
-

2022
2
224.54K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Umradia, Harishchandra Khimji	Director	08/12/2003 - Present	6
Umradia, Hiren Harishchandra	Director	30/04/2013 - 25/04/2014	4
Umradia, Hiren Harishchandra	Director	20/05/2025 - Present	4
Umradia, Hansa	Director	20/08/1998 - Present	2
Huffer, Marion Anita	Secretary	20/09/2003 - 09/03/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EASIRENT LIMITED

EASIRENT LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at Unit B21 Basepoint Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASIRENT LIMITED?

EASIRENT LIMITED is currently Active. It was registered on 17/04/1998 .

Where is EASIRENT LIMITED located?

EASIRENT LIMITED is registered at Unit B21 Basepoint Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL.

What does EASIRENT LIMITED do?

EASIRENT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EASIRENT LIMITED?

The latest filing was on 06/04/2026: Satisfaction of charge 2 in full.