EASYBAY-WEB LTD

Key Data

Status

Active

Company No.

06488431

Incorporation date

30/01/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

30/12/2020

Termination of appointment of Jan Derhake as a director on 2020-12-29

View PDF (1 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/04/2019

Cessation of Annica Derhake as a person with significant control on 2019-04-05

View PDF (1 pages)

16/04/2019

Notification of Wilhelm Derhake as a person with significant control on 2019-04-05

View PDF (2 pages)

11/04/2019

Appointment of Mr Jan Derhake as a director on 2019-04-05

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

26/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

25/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

29/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

11/03/2014

Termination of appointment of Jan Derhake as a director

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

30/10/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

27/05/2013

Appointment of Mr Jan Derhake as a director

View PDF (2 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

25/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

23/09/2011

Director's details changed for Mr. Wilhelm Derhake on 2011-09-23

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

21/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

23/04/2010

Termination of appointment of Jan Derhake as a director

View PDF (1 pages)

22/04/2010

Certificate of change of name

View PDF (2 pages)

22/04/2010

Change of name notice

View PDF (2 pages)

14/04/2010

Appointment of Mr. Wilhelm Derhake as a director

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

20/02/2010

Secretary's details changed for Interfirm Secretary Limited on 2010-02-20

View PDF (2 pages)

20/02/2010

Director's details changed for Mr. Jan Derhake on 2010-02-20

View PDF (2 pages)

18/02/2010

Termination of appointment of Wilhelm Derhake as a director

View PDF (1 pages)

27/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

12/09/2009

Certificate of change of name

View PDF (2 pages)

06/05/2009

Director appointed mr. Wilhelm derhake

View PDF (1 pages)

17/02/2009

Director appointed mr. Jan derhake

View PDF (1 pages)

17/02/2009

Appointment terminated director wilhelm derhake

View PDF (1 pages)

13/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

03/07/2008

Director appointed mr. Wilhelm derhake

View PDF (1 pages)

03/07/2008

Appointment terminated director annica derhake

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

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)

2021
1
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Derhake, Wilhelm, Mr.	Director	07/04/2010 - Present	-

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About EASYBAY-WEB LTD

EASYBAY-WEB LTD is an(a) Active company incorporated on 30/01/2008 with the registered office located at Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYBAY-WEB LTD?

EASYBAY-WEB LTD is currently Active. It was registered on 30/01/2008 .

Where is EASYBAY-WEB LTD located?

EASYBAY-WEB LTD is registered at Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX.

What does EASYBAY-WEB LTD do?

EASYBAY-WEB LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASYBAY-WEB LTD?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.