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EASITILL LIMITED

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EASITILL LIMITED

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Key Data

Status

Active

Company No.

02650982

Incorporation date

03/10/1991

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Ibex House Ferro Fields, Scaldwell Road, Brixworth, Northants NN6 9UACopy
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Latest events (Record since 03/10/1991)
dot icon20/11/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
View PDF (2 pages)
dot icon20/11/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
View PDF (3 pages)
dot icon20/11/2025
Audit exemption subsidiary accounts made up to 2025-04-30
View PDF (8 pages)
dot icon13/11/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
View PDF (0 pages)
dot icon13/11/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
View PDF (33 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon21/01/2025
Accounts for a small company made up to 2024-04-30
View PDF (8 pages)
dot icon09/10/2024
Confirmation statement made on 2024-09-21 with updates
View PDF (4 pages)
dot icon30/01/2024
Accounts for a small company made up to 2023-04-30
View PDF (8 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with updates
View PDF (4 pages)
dot icon14/02/2023
Accounts for a small company made up to 2022-04-30
View PDF (8 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with updates
View PDF (4 pages)
dot icon31/01/2022
Accounts for a small company made up to 2021-04-30
View PDF (8 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with updates
View PDF (5 pages)
dot icon29/06/2021
Termination of appointment of Helen Felicity Gardner as a director on 2021-05-27
View PDF (1 pages)
dot icon04/06/2021
Appointment of Mr Keith Daniel Plekker as a director on 2021-05-07
View PDF (2 pages)
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-05-04
View PDF (3 pages)
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-05-04
View PDF (3 pages)
dot icon30/04/2021
Accounts for a small company made up to 2020-04-30
View PDF (8 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (4 pages)
dot icon31/01/2020
Accounts for a small company made up to 2019-04-30
View PDF (8 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (4 pages)
dot icon22/01/2019
Accounts for a small company made up to 2018-04-30
View PDF (8 pages)
dot icon26/10/2018
Confirmation statement made on 2018-09-21 with updates
View PDF (4 pages)
dot icon21/05/2018
Previous accounting period extended from 2018-03-31 to 2018-04-30
View PDF (1 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon08/11/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/10/2017
Cessation of Robert Frederick Gardner as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon31/10/2017
Termination of appointment of John Nicholas Rowles-Davies as a secretary on 2017-10-29
View PDF (1 pages)
dot icon31/10/2017
Termination of appointment of Marlyn Russell Bryce Gardner as a secretary on 2017-10-29
View PDF (1 pages)
dot icon13/10/2017
Appointment of Mr Peter Christopher Tilley as a director on 2017-09-29
View PDF (3 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (5 pages)
dot icon05/10/2017
Notification of Peter Christopher Tilley as a person with significant control on 2016-11-29
View PDF (2 pages)
dot icon05/10/2017
Notification of Proper Job Superstores Limited as a person with significant control on 2016-11-29
View PDF (2 pages)
dot icon05/10/2017
Termination of appointment of Robert Frederick Gardner as a director on 2017-09-29
View PDF (1 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon29/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon23/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2014
Resolutions
View PDF (1 pages)
dot icon15/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon26/03/2014
Appointment of Mrs Marlyn Russell Bryce Gardner as a secretary
View PDF (2 pages)
dot icon26/03/2014
Appointment of Ms Helen Felicity Gardner as a director
View PDF (2 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon01/11/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon24/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Amended accounts made up to 2011-03-31
View PDF (8 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon23/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon21/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-03-24
View PDF (2 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon03/11/2009
Termination of appointment of Helen Gardner as a director
View PDF (1 pages)
dot icon21/09/2009
Return made up to 21/09/09; full list of members
View PDF (4 pages)
dot icon03/09/2009
Director appointed helen felicity gardner
View PDF (2 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon16/10/2008
Return made up to 21/09/08; full list of members
View PDF (3 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/10/2007
Return made up to 21/09/07; full list of members
View PDF (6 pages)
dot icon20/10/2006
Return made up to 21/09/06; full list of members
View PDF (6 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon26/04/2006
Registered office changed on 26/04/06 from: 16 ryefields spratton northampton NN6 8HQ
View PDF (1 pages)
dot icon14/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon25/10/2005
Return made up to 21/09/05; full list of members
View PDF (6 pages)
dot icon20/10/2004
Return made up to 21/09/04; full list of members
View PDF (6 pages)
dot icon20/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon13/10/2003
Return made up to 21/09/03; full list of members
View PDF (6 pages)
dot icon10/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon24/10/2002
Return made up to 21/09/02; full list of members
View PDF (6 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon17/10/2001
Return made up to 21/09/01; full list of members
View PDF (6 pages)
dot icon28/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon12/10/2000
Return made up to 21/09/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Return made up to 21/09/99; no change of members
View PDF (4 pages)
dot icon22/10/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (1 pages)
dot icon28/09/1998
Return made up to 21/09/98; no change of members
View PDF (4 pages)
dot icon09/01/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon13/10/1997
Return made up to 03/10/97; full list of members
View PDF (6 pages)
dot icon31/01/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (2 pages)
dot icon14/10/1996
Return made up to 03/10/96; no change of members
View PDF (4 pages)
dot icon17/05/1996
Certificate of change of name
View PDF (2 pages)
dot icon29/11/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (2 pages)
dot icon02/10/1995
Return made up to 03/10/95; no change of members
View PDF (4 pages)
dot icon12/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon04/11/1994
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon04/11/1994
Return made up to 03/10/94; full list of members
View PDF (6 pages)
dot icon17/11/1993
Return made up to 03/10/93; no change of members
View PDF (0 pages)
dot icon11/10/1993
Resolutions
View PDF (1 pages)
dot icon11/10/1993
Registered office changed on 11/10/93 from: compton house abington street northampton NN1 2LR
View PDF (0 pages)
dot icon30/06/1993
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon30/06/1993
Resolutions
View PDF (0 pages)
dot icon27/10/1992
Return made up to 03/10/92; full list of members
View PDF (0 pages)
dot icon06/07/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon14/10/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (3 pages)
dot icon14/10/1991
Registered office changed on 14/10/91 from: 84 temple chambers temple ave london EC4Y ohp
View PDF (0 pages)
dot icon03/10/1991
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+34.35 % *

* during past year

Cash in Bank

£269,937.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
9
147.20K
-
0.00
233.63K
-
2022
11
236.45K
-
0.00
200.93K
-
2023
11
306.12K
-
0.00
269.94K
-
2023
11
306.12K
-
0.00
269.94K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

306.12K £Ascended29.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

269.94K £Ascended34.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tilley, Peter Christopher
Director
29/09/2017 - Present
8
Keith Daniel Plekker
Director
07/05/2021 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EASITILL LIMITED

EASITILL LIMITED is an(a) Active company incorporated on 03/10/1991 with the registered office located at Ibex House Ferro Fields, Scaldwell Road, Brixworth, Northants NN6 9UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of EASITILL LIMITED?

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EASITILL LIMITED is currently Active. It was registered on 03/10/1991 .

Where is EASITILL LIMITED located?

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EASITILL LIMITED is registered at Ibex House Ferro Fields, Scaldwell Road, Brixworth, Northants NN6 9UA.

What does EASITILL LIMITED do?

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EASITILL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EASITILL LIMITED have?

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EASITILL LIMITED had 11 employees in 2023.

What is the latest filing for EASITILL LIMITED?

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The latest filing was on 20/11/2025: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.