Easynet Limited

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Easynet Limited

02954343•Private Limited With Share Capital

31St Floor 25 Canada Square, London, E145LQ

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Incorporated

01/08/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Easynet Limited (02954343) is a private limited with share capital incorporated on 01/08/1994 (31 years old) and registered in london, E145LQ. The company operates under SIC code 61900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 01/08/1994
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

7

CCJs

Board of Directors

3
C
christopher turing mckee
director
M
michael thomas sicoli
director
J
jessica anne kaman
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Certificate Registration Friendly Society
Category:Incorporation
Date:25-04-2019
Miscellaneous
Category:Miscellaneous
Date:25-04-2019
Miscellaneous
Category:Miscellaneous
Date:25-04-2019
Miscellaneous
Category:Miscellaneous
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Miscellaneous
Category:Miscellaneous
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-05-2016
Resolution
Category:Resolution
Date:01-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Miscellaneous
Category:Miscellaneous
Date:04-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Legacy
Category:Mortgage
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Legacy
Category:Mortgage
Date:06-05-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Legacy
Category:Mortgage
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:26-01-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Officers
Date:02-03-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date13/07/2017
Latest Accounts31/12/2016

Trading Addresses

31St 25 Canada Square, London, E145LQRegistered
Chancellor House, London, E1W1YW

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Contact

31St Floor 25 Canada Square, London, E145LQ