EASYCAR ONLINE LTD

Key Data

Status

Active

Company No.

03816836

Incorporation date

30/07/1999

Size

Small

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1999)

04/12/2025

Accounts for a small company made up to 2025-09-30

View PDF (9 pages)

02/10/2025

Director's details changed for Mr Rogan James Angelini-Hurll on 2025-09-26

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a small company made up to 2024-09-30

View PDF (18 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/11/2023

Full accounts made up to 2023-09-30

View PDF (19 pages)

10/10/2023

Director's details changed for Sir Stelios Haji Ioannou on 2023-10-02

View PDF (2 pages)

10/10/2023

Change of details for Easycar Holdings Ltd as a person with significant control on 2023-10-02

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-09-30

View PDF (20 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2021-09-30

View PDF (11 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

01/10/2021

Change of details for Lowcost Vehicle Rental Limited as a person with significant control on 2020-09-24

View PDF (2 pages)

10/01/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

16/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

15/10/2020

Certificate of change of name

View PDF (3 pages)

29/09/2020

Registered office address changed from 10 Ansdell Street London W8 5BN United Kingdom to 168 Fulham Road London SW10 9PR on 2020-09-29

View PDF (1 pages)

30/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (22 pages)

30/10/2019

Director's details changed for Sir Stelios Haji-Ioannou on 2018-08-29

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

25/01/2019

Termination of appointment of Vikaskumar Kotecha as a director on 2019-01-25

View PDF (1 pages)

23/01/2019

Termination of appointment of Richard Adam Laughton as a director on 2019-01-22

View PDF (1 pages)

08/01/2019

Registered office address changed from Third Floor Rear 109-111 Farringdon Road London EC1R 3BW United Kingdom to 10 Ansdell Street London W8 5BN on 2019-01-08

View PDF (1 pages)

06/09/2018

Appointment of Mr Vikaskumar Kotecha as a director on 2018-09-06

View PDF (2 pages)

30/08/2018

Appointment of Sir Stelios Haji-Ioannou as a director on 2018-08-29

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

21/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (25 pages)

12/07/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

11/07/2017

Change of details for Lowcost Vehicle Rental Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Change of details for Lowcost Vehicle Renral Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Lowcost Vehicle Renral Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2016

Full accounts made up to 2016-09-30

View PDF (24 pages)

21/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

10/05/2016

Registered office address changed from 109-111 Farringdon Road London EC1R 3BW England to Third Floor Rear 109-111 Farringdon Road London EC1R 3BW on 2016-05-10

View PDF (1 pages)

10/05/2016

Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL to Third Floor Rear 109-111 Farringdon Road London EC1R 3BW on 2016-05-10

View PDF (1 pages)

07/12/2015

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

10/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

05/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

11/09/2014

Termination of appointment of Brent Shawzin Hoberman as a director on 2014-08-11

View PDF (1 pages)

15/08/2014

Registered office address changed from Cision House 4Th Floor 16-22 Baltic Street West London EC1Y 0UL England to Cision House 16-22 Baltic Street West London EC1Y 0UL on 2014-08-15

View PDF (1 pages)

14/08/2014

Registered office address changed from Easybus House North Circular Road Park Royal West London NW10 7XP to Cision House 4Th Floor 16-22 Baltic Street West London EC1Y 0UL on 2014-08-14

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

14/07/2014

Termination of appointment of Paul David Griffiths as a director on 2014-06-10

View PDF (1 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

10/06/2014

Termination of appointment of Paul Griffiths as a director

View PDF (1 pages)

11/07/2013

Full accounts made up to 2012-09-30

View PDF (8 pages)

28/06/2013

Appointment of Mr Brent Shawzin Hoberman as a director

View PDF (2 pages)

28/06/2013

Appointment of Mr Rogan James Angelini-Hurll as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Stelios Haji Ioannou as a director

View PDF (1 pages)

28/06/2013

Appointment of Mr Paul David Griffiths as a director

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

14/03/2013

Appointment of Mr Richard Adam Laughton as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Abdul Qayum as a director

View PDF (1 pages)

14/12/2012

Termination of appointment of Abdul Qayum as a secretary

View PDF (1 pages)

12/11/2012

Miscellaneous

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (14 pages)

15/12/2011

Certificate of change of name

View PDF (2 pages)

15/12/2011

Change of name notice

View PDF (2 pages)

05/12/2011

Full accounts made up to 2011-09-30

View PDF (16 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

17/06/2011

Appointment of Abdul Qayum as a secretary

View PDF (3 pages)

17/06/2011

Appointment of Abdul Qayum as a director

View PDF (3 pages)

02/06/2011

Termination of appointment of Andrew Simpson as a secretary

View PDF (2 pages)

02/06/2011

Termination of appointment of Andrew Simpson as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

19/07/2010

Termination of appointment of William Jones as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

11/05/2010

Registered office address changed from Highbridge Oxford Road Uxbridge UB8 1HR on 2010-05-11

View PDF (1 pages)

16/04/2010

Director's details changed for Sir Stelios Haji Ioannou on 2010-04-16

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

02/09/2009

Auditor's resignation

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

14/07/2009

Resolutions

View PDF (2 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

08/12/2008

Secretary appointed mr andrew honeyman simpson

View PDF (2 pages)

08/12/2008

Director appointed mr andrew honeyman simpson

View PDF (2 pages)

05/12/2008

Appointment terminated secretary sharon whelan

View PDF (1 pages)

05/12/2008

Appointment terminated director sharon whelan

View PDF (1 pages)

18/09/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

18/09/2008

Director appointed mr william jones

View PDF (1 pages)

09/04/2008

Registered office changed on 09/04/2008 from the rotunda 42/43 gloucester crescent london NW1 7DL

View PDF (1 pages)

21/02/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

07/11/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

02/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

03/01/2006

Full accounts made up to 2004-09-30

View PDF (21 pages)

26/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

03/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

10/01/2005

Full accounts made up to 2003-09-30

View PDF (17 pages)

19/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

25/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

21/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

09/10/2003

New director appointed

View PDF (2 pages)

02/09/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

21/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

31/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

15/06/2002

Miscellaneous

View PDF (1 pages)

11/02/2002

Return made up to 30/07/01; full list of members

View PDF (9 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

24/07/2001

Ad 11/01/00--------- £ si 75000@1

View PDF (2 pages)

24/07/2001

Ad 18/04/00--------- £ si 3761@1

View PDF (2 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (10 pages)

17/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

Resolutions

View PDF (13 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

31/01/2001

Ad 24/01/01--------- £ si 1000000@1=1000000 £ ic 9378761/10378761

View PDF (2 pages)

24/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2000

Ad 02/11/00--------- £ si 4000000@1=4000000 £ ic 5378761/9378761

View PDF (2 pages)

01/12/2000

Nc inc already adjusted 23/11/00

View PDF (1 pages)

01/12/2000

Resolutions

View PDF (0 pages)

01/12/2000

Resolutions

View PDF (1 pages)

09/11/2000

Return made up to 30/07/00; full list of members

View PDF (9 pages)

06/11/2000

New director appointed

View PDF (2 pages)

09/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (10 pages)

19/06/2000

Ad 09/05/00--------- £ si 80000@1=80000 £ ic 5220000/5300000

View PDF (2 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2000

Ad 27/04/00--------- £ si 200000@1=200000 £ ic 5020000/5220000

View PDF (2 pages)

05/05/2000

Ad 27/04/00--------- £ si 20000@1=20000 £ ic 5000000/5020000

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

Ad 26/01/00--------- £ si 4500000@1=4500000 £ ic 500000/5000000

View PDF (2 pages)

15/02/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

27/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

07/01/2000

Ad 08/10/99--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

07/01/2000

Resolutions

View PDF (1 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

Resolutions

View PDF (1 pages)

23/09/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

23/09/1999

Registered office changed on 23/09/99 from: aquis court fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

23/09/1999

Nc inc already adjusted 16/09/99

View PDF (1 pages)

23/09/1999

Resolutions

View PDF (1 pages)

17/09/1999

Certificate of change of name

View PDF (2 pages)

30/07/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EASYCAR ONLINE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EASYCAR ONLINE LTD

EASYCAR ONLINE LTD is an(a) Active company incorporated on 30/07/1999 with the registered office located at 168 Fulham Road, London SW10 9PR. 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 EASYCAR ONLINE LTD?

EASYCAR ONLINE LTD is currently Active. It was registered on 30/07/1999 .

Where is EASYCAR ONLINE LTD located?

EASYCAR ONLINE LTD is registered at 168 Fulham Road, London SW10 9PR.

What does EASYCAR ONLINE LTD do?

EASYCAR ONLINE LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for EASYCAR ONLINE LTD?

The latest filing was on 04/12/2025: Accounts for a small company made up to 2025-09-30.