EASY BROKING ONLINE LIMITED

Key Data

Status

Active

Company No.

06200255

Incorporation date

03/04/2007

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2007)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

14/10/2025

Amended accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

13/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/09/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/09/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

04/07/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

24/04/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-13

View PDF (2 pages)

24/04/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-01-12

View PDF (1 pages)

31/01/2025

Satisfaction of charge 062002550002 in full

View PDF (1 pages)

30/01/2025

All of the property or undertaking has been released from charge 062002550002

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

20/11/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (57 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (11 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

16/11/2021

Registration of charge 062002550002, created on 2021-11-11

View PDF (70 pages)

12/11/2021

Satisfaction of charge 062002550001 in full

View PDF (1 pages)

03/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

28/09/2021

Termination of appointment of Andrew Joseph Clive Chisnall as a director on 2021-09-24

View PDF (1 pages)

26/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (17 pages)

20/10/2020

Change of details for Insurance Holdings Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

13/03/2020

Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-13

View PDF (1 pages)

06/01/2020

Memorandum and Articles of Association

View PDF (28 pages)

25/11/2019

Resolutions

View PDF (8 pages)

13/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

11/11/2019

Registration of charge 062002550001, created on 2019-11-06

View PDF (64 pages)

04/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

17/09/2019

Appointment of Mr Jeremy Lewis as a director on 2019-09-17

View PDF (2 pages)

16/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

27/06/2019

Termination of appointment of Ian Kenneth White as a director on 2019-06-26

View PDF (1 pages)

18/12/2018

Termination of appointment of David Pratt as a director on 2018-12-17

View PDF (1 pages)

02/12/2018

Termination of appointment of Christopher Elliott Gems as a director on 2018-11-30

View PDF (1 pages)

30/11/2018

Appointment of Sindy Goldstone as a secretary on 2018-11-30

View PDF (2 pages)

30/11/2018

Termination of appointment of Christopher Elliott Gems as a secretary on 2018-11-30

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

22/08/2018

Current accounting period extended from 2019-02-28 to 2019-06-30

View PDF (1 pages)

08/08/2018

Memorandum and Articles of Association

View PDF (28 pages)

06/08/2018

Notification of Insurance Holdings Limited as a person with significant control on 2018-05-23

View PDF (4 pages)

22/06/2018

Notification of Insurance Holdings Limited as a person with significant control on 2018-05-23

View PDF (2 pages)

22/06/2018

Cessation of Laura Chisnall as a person with significant control on 2018-05-23

View PDF (1 pages)

22/06/2018

Appointment of Mr Noel Christopher Lenihan as a director on 2018-06-21

View PDF (2 pages)

11/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

16/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

01/06/2017

Registered office address changed from St Michael's Rectory St. Michael's Alley London EC3V 9DS to Minories House 2-5 Minories London EC3N 1BJ on 2017-06-01

View PDF (1 pages)

02/05/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (8 pages)

21/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (8 pages)

06/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (8 pages)

14/09/2013

Registered office address changed from 2 Minories London EC3N 1BJ United Kingdom on 2013-09-14

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (8 pages)

28/05/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (8 pages)

16/03/2012

Termination of appointment of Kenneth Alsford as a director

View PDF (1 pages)

06/10/2011

Total exemption full accounts made up to 2011-02-28

View PDF (11 pages)

17/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (9 pages)

08/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (8 pages)

22/04/2010

Director's details changed for Ian Kenneth White on 2009-10-01

View PDF (2 pages)

22/04/2010

Director's details changed for Andrew Joseph Clive Chisnall on 2009-10-01

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

15/04/2009

Return made up to 03/04/09; full list of members

View PDF (7 pages)

03/11/2008

Total exemption full accounts made up to 2008-02-28

View PDF (7 pages)

17/09/2008

Return made up to 03/04/08; full list of members

View PDF (6 pages)

17/09/2008

Location of debenture register

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from 2 minories london greater london EC3N 1BJ

View PDF (1 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Ad 21/11/07\gbp si 104998@1=104998\gbp ic 2/105000\

View PDF (4 pages)

09/09/2008

Accounting reference date shortened from 30/04/2008 to 28/02/2008

View PDF (1 pages)

09/09/2008

Director appointed kenneth sidney alsford

View PDF (2 pages)

09/09/2008

Director appointed david pratt

View PDF (2 pages)

09/09/2008

Director appointed andrew joseph clive chisnall

View PDF (2 pages)

01/05/2008

Director appointed mr christopher elliott gems

View PDF (1 pages)

03/04/2007

Incorporation

View PDF (11 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

Check business linkages of EASY BROKING ONLINE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

01/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
37.83K
-
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
Lewis, Jeremy	Director	17/09/2019 - Present	1
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	13/03/2025 - Present	290
Lenihan, Noel Christopher	Director	21/06/2018 - 13/02/2026	28
Goldstone, Sindy	Secretary	30/11/2018 - 12/01/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASY BROKING ONLINE LIMITED

EASY BROKING ONLINE LIMITED is an(a) Active company incorporated on 03/04/2007 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There are currently 2 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 EASY BROKING ONLINE LIMITED?

EASY BROKING ONLINE LIMITED is currently Active. It was registered on 03/04/2007 .

Where is EASY BROKING ONLINE LIMITED located?

EASY BROKING ONLINE LIMITED is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does EASY BROKING ONLINE LIMITED do?

EASY BROKING ONLINE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EASY BROKING ONLINE LIMITED?

The latest filing was on 19/02/2026: Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13.