Easy Software (Uk) Ltd

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Easy Software (uk) Ltd

03909188Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB
Incorporated

18/01/2000

Company Age

26 years

Directors

3

Employees

6

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Easy Software (uk) Ltd (03909188) is a private limited with share capital incorporated on 18/01/2000 (26 years old) and registered in london, EC4A4AB. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 18/01/2000
EC4A4AB
6 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£327.6K

Net Assets

£688.9K

Est. Turnover

£1.72M

AI Estimated
Unreported
Cash

£145.7K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:09-07-2021
Change Sail Address Company With New Address
Category:Address
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Resolution
Category:Resolution
Date:10-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Auditors Resignation Company
Category:Auditors
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Address
Date:21-12-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Mortgage
Date:22-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:28-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Accounts
Date:28-07-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Address
Date:09-10-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:03-04-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

Reflection House, The Anderson Centre, Olding Road, Bury St Edmunds, Suffolk, IP333TA
6Th Floor 25, Farringdon Street, London, EC4A4ABRegistered

Contact

441284727870
easysoftware.co.uk
6Th Floor 25 Farringdon Street, London, EC4A4AB