| Company Name | Easyipeasy Limited |
|---|---|
| Directors | Martin Leigh Wyman and Dror Arazy |
| Company Status | Active |
| Company Number | 04445829 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Leigh Wyman |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ |
| Secretary Name | Harvey Wyman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(7 months, 1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ |
| Director Name | Mr Dror Arazy |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ |
| Director Name | John Alexander Marrs |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bath Court Powney Road Maidenhead Berkshire SL6 6ER |
| Secretary Name | Martin Leigh Wyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Milton Drive Borehamwood Hertfordshire WD6 2BB |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Telephone | 020 87360500 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dror Arazy 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Leigh Wyman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,228 |
| Cash | £5,792 |
| Current Liabilities | £47,388 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 5 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 31 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 13 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 July 2014 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ United Kingdom to Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 15 July 2014 (1 page) |
| 15 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ United Kingdom to Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 15 July 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 June 2013 | Director's details changed for Dror Arazy on 11 June 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
|
| 11 June 2013 | Director's details changed for Dror Arazy on 11 June 2013 (2 pages) |
| 11 June 2013 | Secretary's details changed for Harvey Wyman on 11 June 2013 (1 page) |
| 11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
|
| 11 June 2013 | Secretary's details changed for Harvey Wyman on 11 June 2013 (1 page) |
| 8 April 2013 | Director's details changed for Martin Leigh Wyman on 8 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Martin Leigh Wyman on 8 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Martin Leigh Wyman on 8 April 2013 (2 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 September 2011 | Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Secretary's details changed for Harvey Wyman on 20 October 2010 (2 pages) |
| 4 April 2011 | Secretary's details changed for Harvey Wyman on 20 October 2010 (2 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 July 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 3 July 2009 | Director's change of particulars / dror arazy / 30/04/2009 (1 page) |
| 3 July 2009 | Director's change of particulars / dror arazy / 30/04/2009 (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 November 2008 | Director's change of particulars / martin wyman / 28/08/2008 (1 page) |
| 21 November 2008 | Director's change of particulars / martin wyman / 28/08/2008 (1 page) |
| 19 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 72 milton drive borehamwood hertfordshire WD6 2BB (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 72 milton drive borehamwood hertfordshire WD6 2BB (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | New director appointed (1 page) |
| 6 July 2007 | New director appointed (1 page) |
| 4 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 July 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: churchill house, stirling way borehamwood hertfordshire WD6 2HP (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: churchill house, stirling way borehamwood hertfordshire WD6 2HP (1 page) |
| 25 May 2004 | Return made up to 23/05/04; full list of members (2 pages) |
| 25 May 2004 | Return made up to 23/05/04; full list of members (2 pages) |
| 27 August 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 27 August 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 27 August 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 72 milton drive borehamwood hertfordshire WD6 2BB (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 72 milton drive borehamwood hertfordshire WD6 2BB (1 page) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (2 pages) |
| 16 January 2003 | Secretary resigned (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Resolutions
|
| 1 June 2002 | Ad 23/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Ad 23/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 June 2002 | Resolutions
|
| 1 June 2002 | Registered office changed on 01/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Incorporation (12 pages) |
| 23 May 2002 | Incorporation (12 pages) |