| Company Name | Easy Going Limited |
|---|---|
| Directors | Matthew Joel Reid and Timothy David Harry Fairhurst |
| Company Status | Active |
| Company Number | 03540215 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Matthew Joel Reid |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Chancellor Grove London SE21 8EQ |
| Director Name | Timothy David Harry Fairhurst |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Lansdowne Hill London SE27 0LP |
| Secretary Name | Timothy David Harry Fairhurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lansdowne Hill London SE27 0LP |
Location
| Registered Address | 41 Lansdowne Hill London SE27 0LP |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew Joel Reid 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy David Harry Fairhurst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,598 |
| Current Liabilities | £7,988 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 15 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 1 August 2021 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 10 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 5 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 4 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 14 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
| 14 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
| 3 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 5 November 2015 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 5 November 2015 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 4 April 2015 | Director's details changed for Timothy David Harry Fairhurst on 3 April 2015 (2 pages) |
| 4 April 2015 | Secretary's details changed for Timothy David Harry Fairhurst on 3 April 2015 (1 page) |
| 4 April 2015 | Director's details changed for Timothy David Harry Fairhurst on 3 April 2015 (2 pages) |
| 4 April 2015 | Registered office address changed from 21 Josephine Avenue London SW2 2JX England to 41 Lansdowne Hill London SE27 0LP on 4 April 2015 (1 page) |
| 4 April 2015 | Director's details changed for Timothy David Harry Fairhurst on 3 April 2015 (2 pages) |
| 4 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Registered office address changed from 21 Josephine Avenue London SW2 2JX England to 41 Lansdowne Hill London SE27 0LP on 4 April 2015 (1 page) |
| 4 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Secretary's details changed for Timothy David Harry Fairhurst on 3 April 2015 (1 page) |
| 4 April 2015 | Registered office address changed from 21 Josephine Avenue London SW2 2JX England to 41 Lansdowne Hill London SE27 0LP on 4 April 2015 (1 page) |
| 4 April 2015 | Secretary's details changed for Timothy David Harry Fairhurst on 3 April 2015 (1 page) |
| 4 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 September 2014 | Registered office address changed from 37B Josephine Avenue London SW2 2JY to 21 Josephine Avenue London SW2 2JX on 8 September 2014 (1 page) |
| 8 September 2014 | Secretary's details changed for Timothy David Harry Fairhurst on 8 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for Timothy David Harry Fairhurst on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Matthew Joel Reid on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Matthew Joel Reid on 8 September 2014 (2 pages) |
| 8 September 2014 | Secretary's details changed for Timothy David Harry Fairhurst on 8 September 2014 (1 page) |
| 8 September 2014 | Secretary's details changed for Timothy David Harry Fairhurst on 8 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for Timothy David Harry Fairhurst on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Matthew Joel Reid on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 37B Josephine Avenue London SW2 2JY to 21 Josephine Avenue London SW2 2JX on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 37B Josephine Avenue London SW2 2JY to 21 Josephine Avenue London SW2 2JX on 8 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for Timothy David Harry Fairhurst on 8 September 2014 (2 pages) |
| 28 April 2014 | Director's details changed for Matthew Joel Reid on 31 March 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Director's details changed for Matthew Joel Reid on 31 March 2014 (2 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 August 2013 | Director's details changed for Matthew Joel Reid on 1 August 2013 (2 pages) |
| 31 August 2013 | Director's details changed for Matthew Joel Reid on 1 August 2013 (2 pages) |
| 31 August 2013 | Director's details changed for Matthew Joel Reid on 1 August 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Director's details changed for Matthew Joel Reid on 1 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Matthew Joel Reid on 1 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Matthew Joel Reid on 1 April 2013 (2 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 December 2012 | Director's details changed for Matthew Joel Reid on 1 December 2012 (2 pages) |
| 2 December 2012 | Director's details changed for Matthew Joel Reid on 1 December 2012 (2 pages) |
| 2 December 2012 | Director's details changed for Matthew Joel Reid on 1 December 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 24 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 24 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 24 April 2010 | Director's details changed for Matthew Joel Reid on 3 April 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Matthew Joel Reid on 3 April 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Matthew Joel Reid on 3 April 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 28 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 27 April 2009 | Director's change of particulars / matthew reid / 27/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / matthew reid / 27/04/2009 (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 11 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 17 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 18 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 17 April 2006 | Director's particulars changed (1 page) |
| 17 April 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 22 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 15 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 2 March 2004 | Resolutions
|
| 2 March 2004 | Resolutions
|
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 6 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 13 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 1 March 2002 | Resolutions
|
| 1 March 2002 | Resolutions
|
| 30 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 5 March 2001 | Resolutions
|
| 5 March 2001 | Resolutions
|
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 28 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 30 January 2000 | Resolutions
|
| 30 January 2000 | Resolutions
|
| 30 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 21 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 3 April 1998 | Incorporation (18 pages) |
| 3 April 1998 | Incorporation (18 pages) |