EASY INNOVATIONS LIMITED

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EASY INNOVATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

04297482

Incorporation date

02/10/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 02/10/2001)
dot icon29/10/2025
Resolutions
dot icon29/10/2025
Appointment of a voluntary liquidator
dot icon29/10/2025
Statement of affairs
dot icon29/10/2025
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-10-29
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon11/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon19/10/2023
Change of details for Mr Leo John Martino as a person with significant control on 2021-11-12
dot icon17/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon17/10/2023
Director's details changed for Mr Leo John Martino on 2021-11-12
dot icon26/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon17/10/2022
Change of details for Mr Leo John Martino as a person with significant control on 2021-11-12
dot icon17/10/2022
Change of details for Mr Leo John Martino as a person with significant control on 2022-10-17
dot icon17/10/2022
Director's details changed for Mr Leo John Martino on 2022-10-17
dot icon17/10/2022
Director's details changed for Mr Leo John Martino on 2021-11-12
dot icon17/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon14/07/2022
Registered office address changed from Unit 6D Thomas Way Lake View International Business Park Hersden Canterbury Kent CT3 4JZ to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-07-14
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon11/10/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon22/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon09/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon06/10/2020
Director's details changed for Mr Leo John Martino on 2018-02-01
dot icon06/10/2020
Change of details for Mr Leo John Martino as a person with significant control on 2018-02-01
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon09/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon19/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon25/10/2017
Confirmation statement made on 2017-10-02 with updates
dot icon25/10/2017
Director's details changed for Mr Leo John Martino on 2017-10-19
dot icon20/04/2017
Director's details changed for Mr Leo John Martino on 2016-10-12
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon22/11/2016
Registration of charge 042974820002, created on 2016-11-22
dot icon07/11/2016
Confirmation statement made on 2016-10-02 with updates
dot icon19/09/2016
Registration of charge 042974820001, created on 2016-09-15
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon23/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/11/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon20/11/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/03/2012
Certificate of change of name
dot icon28/03/2012
Change of name notice
dot icon18/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon10/12/2009
Termination of appointment of Caroline Martino as a secretary
dot icon10/12/2009
Registered office address changed from County House Station Approach Bekesbourne Canterbury Kent CT4 5DT on 2009-12-10
dot icon27/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon06/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/10/2008
Return made up to 02/10/08; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/11/2007
Return made up to 02/10/07; full list of members
dot icon24/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon05/10/2006
Return made up to 02/10/06; full list of members
dot icon05/10/2006
Secretary's particulars changed
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/11/2005
Return made up to 02/10/05; full list of members
dot icon06/04/2005
Registered office changed on 06/04/05 from: 66-70 oxford street southampton hampshire SO14 3DL
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon15/10/2004
Return made up to 02/10/04; full list of members
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon31/10/2003
Return made up to 02/10/03; full list of members
dot icon29/08/2003
Ad 18/08/03--------- £ si 99@1=99 £ ic 1/100
dot icon07/01/2003
Return made up to 02/10/02; full list of members
dot icon23/07/2002
Accounting reference date extended from 31/10/02 to 31/03/03
dot icon09/10/2001
Secretary resigned
dot icon09/10/2001
Director resigned
dot icon09/10/2001
New director appointed
dot icon09/10/2001
New secretary appointed
dot icon09/10/2001
Registered office changed on 09/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon02/10/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon-16.25 % *

* during past year

Cash in Bank

£113,065.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
02/10/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
76.21K
-
0.00
342.83K
-
2022
5
6.08K
-
0.00
135.01K
-
2023
6
4.09K
-
0.00
113.07K
-
2023
6
4.09K
-
0.00
113.07K
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

4.09K £Descended-32.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.07K £Descended-16.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EASY INNOVATIONS LIMITED

EASY INNOVATIONS LIMITED is an(a) Liquidation company incorporated on 02/10/2001 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of EASY INNOVATIONS LIMITED?

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EASY INNOVATIONS LIMITED is currently Liquidation. It was registered on 02/10/2001 .

Where is EASY INNOVATIONS LIMITED located?

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EASY INNOVATIONS LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does EASY INNOVATIONS LIMITED do?

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EASY INNOVATIONS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does EASY INNOVATIONS LIMITED have?

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EASY INNOVATIONS LIMITED had 6 employees in 2023.

What is the latest filing for EASY INNOVATIONS LIMITED?

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The latest filing was on 29/10/2025: Resolutions.