EASYGROUP LTD

Key Data

Status

Active

Company No.

04060333

Incorporation date

25/08/2000

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

04/12/2025

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

View PDF (27 pages)

02/10/2025

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

View PDF (3 pages)

10/12/2024

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

View PDF (28 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 (29 pages)

10/10/2023

Director's details changed for Sir Stelios Haji Ioannou 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)

10/10/2023

Change of details for Sir Stelios Haji Ioannou as a person with significant control on 2023-10-02

View PDF (2 pages)

30/12/2022

Full accounts made up to 2022-09-30

View PDF (29 pages)

12/10/2022

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

View PDF (3 pages)

17/12/2021

Full accounts made up to 2021-09-30

View PDF (30 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

15/10/2020

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

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)

16/12/2019

Full accounts made up to 2019-09-30

View PDF (27 pages)

30/09/2019

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

View PDF (3 pages)

24/01/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

18/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

26/01/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

30/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

12/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

22/05/2017

Registered office address changed from 10 Sydney Place South Kensington London SW7 3NL to 10 Ansdell Street London W8 5BN on 2017-05-22

View PDF (1 pages)

23/01/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

14/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

27/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

18/12/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

18/12/2015

Register inspection address has been changed from 10 Sydney Place London SW7 3NL England to 10 Ansdell Street London W8 5BN

View PDF (1 pages)

28/01/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

08/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

08/10/2014

Director's details changed for Sir Stelios Haji Ioannou on 2013-01-01

View PDF (3 pages)

07/10/2014

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Sydney Place London SW7 3NL

View PDF (1 pages)

07/10/2014

Register(s) moved to registered office address 10 Sydney Place South Kensington London SW7 3NL

View PDF (1 pages)

22/05/2014

Certificate of change of name

View PDF (2 pages)

14/05/2014

Change of name notice

View PDF (2 pages)

10/03/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

11/10/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

15/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

15/01/2013

Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom

View PDF (1 pages)

12/11/2012

Miscellaneous

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

11/09/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

30/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

30/09/2011

Director's details changed for Sir Stelios Haji Ioannou on 2011-02-18

View PDF (2 pages)

30/09/2011

Director's details changed for Sir Stelios Haji Ioannou on 2011-02-18

View PDF (2 pages)

22/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

07/12/2010

Director's details changed for Sir Stelios Haji Ioannou on 2010-02-14

View PDF (2 pages)

07/12/2010

Director's details changed for Sir Stelios Haji Ioannou on 2010-02-14

View PDF (2 pages)

07/12/2010

Termination of appointment of Anthony Robb-John as a secretary

View PDF (1 pages)

07/12/2010

Termination of appointment of Anthony Robb-John as a director

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Register inspection address has been changed

View PDF (1 pages)

01/11/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

30/03/2010

Registered office address changed from 12 York Gate London NW1 4QS on 2010-03-30

View PDF (1 pages)

25/02/2010

Auditor's resignation

View PDF (1 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

09/12/2009

Secretary's details changed for Anthony Robb-John on 2009-11-20

View PDF (1 pages)

09/12/2009

Director's details changed for Anthony Robb-John on 2009-11-20

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (5 pages)

01/10/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

07/10/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

27/08/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

19/09/2007

Return made up to 25/08/07; full list of members

View PDF (5 pages)

08/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

31/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Return made up to 25/08/06; full list of members

View PDF (6 pages)

19/09/2006

Registered office changed on 19/09/06 from: the rotunda 42/43 gloucester crescent london NW1 7DL

View PDF (1 pages)

31/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

23/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

20/10/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

05/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

02/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

10/10/2003

Ad 24/09/03--------- £ si 3650000@1=3650000 £ ic 2/3650002

View PDF (2 pages)

10/10/2003

Resolutions

View PDF (1 pages)

04/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

01/10/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

21/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

17/05/2001

£ nc 1000/10000000 20/03/01

View PDF (1 pages)

12/03/2001

Memorandum and Articles of Association

View PDF (9 pages)

01/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Registered office changed on 09/11/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

09/11/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Medium

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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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 EASYGROUP LTD

EASYGROUP LTD is an(a) Active company incorporated on 25/08/2000 with the registered office located at 168 Fulham Road, London SW10 9PR. 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 EASYGROUP LTD?

EASYGROUP LTD is currently Active. It was registered on 25/08/2000 .

Where is EASYGROUP LTD located?

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

What does EASYGROUP LTD do?

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

What is the latest filing for EASYGROUP LTD?

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