EASYPET UK LTD

Key Data

Status

Active

Company No.

09836012

Incorporation date

21/10/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

01/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

17/10/2024

Change of details for Enrico Domenico Mossi as a person with significant control on 2024-10-05

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

22/08/2024

Amended total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

09/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

05/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

17/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

10/09/2021

Director's details changed for Mr Ahmet Gecel on 2021-07-16

View PDF (2 pages)

14/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

02/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

01/08/2019

Cessation of Malika Jivan as a person with significant control on 2019-07-11

View PDF (1 pages)

01/08/2019

Notification of Enrico Domenico Mossi as a person with significant control on 2019-07-11

View PDF (2 pages)

07/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

31/05/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2019-05-31

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (3 pages)

05/03/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2018-10-10

View PDF (1 pages)

09/10/2018

Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on 2018-10-09

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

25/05/2018

Director's details changed for Mr Ahmet Gecel on 2018-03-21

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

26/01/2018

Appointment of Mr Ahmet Gecel as a director on 2018-01-05

View PDF (2 pages)

26/01/2018

Appointment of Regent Corporate Secretaries Ltd as a secretary on 2018-01-05

View PDF (2 pages)

26/01/2018

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2018-01-05

View PDF (1 pages)

26/01/2018

Termination of appointment of Ben Wilkins as a director on 2018-01-05

View PDF (1 pages)

26/01/2018

Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 2018-01-26

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

27/07/2017

Notification of Malika Jivan as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Cessation of Nadia Segreti as a person with significant control on 2016-04-06

View PDF (1 pages)

21/07/2017

Notification of Nadia Segreti as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (7 pages)

24/01/2017

Registered office address changed from Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 2017-01-24

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

06/01/2016

Director's details changed for Mr Ben Wilkins on 2016-01-01

View PDF (2 pages)

21/10/2015

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,653.34 % *

* during past year

Cash in Bank

£25,964.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
48.98K
-
0.00
943.00
-

2022
0
49.69K
-
0.00
25.96K
-

2022
0
49.69K
-
0.00
25.96K
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

49.69K £1.45 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

25.96K £2.65K % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gecel, Ahmet	Director	05/01/2018 - Present	62
Mr Ben Wilkins	Director	21/10/2015 - 05/01/2018	16

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About EASYPET UK LTD

EASYPET UK LTD is an(a) Active company incorporated on 21/10/2015 with the registered office located at 37-38 Long Acre, London WC2E 9JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASYPET UK LTD?

EASYPET UK LTD is currently Active. It was registered on 21/10/2015 .

Where is EASYPET UK LTD located?

EASYPET UK LTD is registered at 37-38 Long Acre, London WC2E 9JT.

What does EASYPET UK LTD do?

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

What is the latest filing for EASYPET UK LTD?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-29 with no updates.