Easa Software Limited

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easa software limited
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Micro

Easa Software Limited

06847723•Private Limited With Share Capital

36-38 International House, Cornhill, London, EC3V3NG
WebsiteEmail01235420123

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Incorporated

16/03/2009

Company Age

17 years

Directors

3

Employees

8

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Easa Software Limited (06847723) is a private limited with share capital incorporated on 16/03/2009 (17 years old) and registered in london, EC3V3NG. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/03/2009
EC3V3NG
8 employees

Financial Overview

Total Assets

£4.19M

Liabilities

£3.49M

Net Assets

£692.3K

Cash

£294.9K

Key Metrics

8

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

3
M
michael borello
director
D
dean hebert
director
P
paul seputis
director

Filed Documents

86
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Capital Alter Shares Consolidation
Category:Capital
Date:19-05-2023
Capital Alter Shares Consolidation
Category:Capital
Date:19-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2023
Capital Cancellation Shares
Category:Capital
Date:10-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2022
Capital Cancellation Shares
Category:Capital
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Resolution
Category:Resolution
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Resolution
Category:Resolution
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2011
Resolution
Category:Resolution
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Officers
Date:16-03-2009
Incorporation Company
Category:Incorporation
Date:16-03-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

36-38 Cornhill, London, EC3V3NGRegistered

Contact

01235420123
careers@easasoftware.cominfo@easasoftware.comsupport@easasoftware.comu0022@easasoftware.com
easasoftware.com
36-38 International House, Cornhill, London, EC3V3NG