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EASYTRANSFERGROUP LTD

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EASYTRANSFERGROUP LTD

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Key Data

Status

Active

Company No.

SC783251

Incorporation date

20/09/2023

Size

-

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

24238, SC783251 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HRCopy
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Latest events (Record since 20/09/2023)
dot icon11/01/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2025
Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN
View PDF (1 pages)
dot icon10/01/2025
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon27/12/2024
Registered office address changed to PO Box 24238, Sc783251 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-12-27
View PDF (1 pages)
dot icon27/12/2024
Address of officer Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-12-27
View PDF (1 pages)
dot icon27/12/2024
Address of officer Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-12-27
View PDF (1 pages)
dot icon27/12/2024
Address of person with significant control Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-12-27
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2023
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/09/2024
dot iconDue by
20/06/2025

Confirmation

dot iconNext statement date
19/09/2025
See more events →

Business linkages

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Financial Ratios

EASYTRANSFERGROUP LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EASYTRANSFERGROUP LTD

EASYTRANSFERGROUP LTD is an(a) Active company incorporated on 20/09/2023 with the registered office located at 24238, SC783251 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EASYTRANSFERGROUP LTD?

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EASYTRANSFERGROUP LTD is currently Active. It was registered on 20/09/2023 .

Where is EASYTRANSFERGROUP LTD located?

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EASYTRANSFERGROUP LTD is registered at 24238, SC783251 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does EASYTRANSFERGROUP LTD do?

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EASYTRANSFERGROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EASYTRANSFERGROUP LTD?

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The latest filing was on 11/01/2025: Compulsory strike-off action has been discontinued.