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EASYTRANSFER LIMITED

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EASYTRANSFER LIMITED

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Key Data

Status

Active

Company No.

13822198

Incorporation date

30/12/2021

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

309 Winston House 2 Dollis Park, London N3 1HFCopy
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Latest events (Record since 27/12/2022)
dot icon05/01/2026
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2026-01-04
View PDF (1 pages)
dot icon05/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon15/07/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon12/05/2025
Termination of appointment of Lok Yi Chan as a director on 2025-05-12
View PDF (1 pages)
dot icon21/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon30/07/2024
Withdrawal of a person with significant control statement on 2024-07-30
View PDF (2 pages)
dot icon30/07/2024
Notification of Yutong Gao as a person with significant control on 2024-07-29
View PDF (2 pages)
dot icon29/07/2024
Director's details changed for Mr Daniel Adam Akiva on 2024-07-29
View PDF (2 pages)
dot icon29/07/2024
Termination of appointment of Yat Nok Cheng as a director on 2024-07-29
View PDF (1 pages)
dot icon29/07/2024
Appointment of Ms Lok Yi Chan as a director on 2024-07-29
View PDF (2 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon28/05/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon25/02/2024
Cessation of Aimeng Guan as a person with significant control on 2024-02-23
View PDF (1 pages)
dot icon25/02/2024
Confirmation statement made on 2024-02-23 with updates
View PDF (4 pages)
dot icon25/02/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/02/2024
Appointment of Mr Yat Nok Cheng as a director on 2024-02-23
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon16/03/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon27/12/2022
Confirmation statement made on 2022-12-27 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
0
51.52K
-
0.00
-
-
2022
0
51.52K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

51.52K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Adam Akiva
Director
11/07/2022 - Present
3
UK INT'L COMPANY SERVICE LTD
Corporate Secretary
30/12/2021 - 04/01/2026
1812
Cheng, Yat Nok
Director
23/02/2024 - 29/07/2024
-
Chan, Lok Yi
Director
29/07/2024 - 12/05/2025
-
Guan, Aimeng
Director
30/12/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About EASYTRANSFER LIMITED

EASYTRANSFER LIMITED is an(a) Active company incorporated on 30/12/2021 with the registered office located at 309 Winston House 2 Dollis Park, London N3 1HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASYTRANSFER LIMITED?

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EASYTRANSFER LIMITED is currently Active. It was registered on 30/12/2021 .

Where is EASYTRANSFER LIMITED located?

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EASYTRANSFER LIMITED is registered at 309 Winston House 2 Dollis Park, London N3 1HF.

What does EASYTRANSFER LIMITED do?

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EASYTRANSFER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EASYTRANSFER LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2026-01-04.