Easy HR Limited

Company Name	Easy HR Limited
Director	Iryna Yegorova
Company Status	Active
Company Number	05205128
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Iryna Yegorova
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 August 2004(1 week after company formation)
Appointment Duration	19 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	13 Malvern Close Surbiton Surrey KT6 7UG

Secretary Name	Iryna Yegorova
Nationality	British
Status	Current
Appointed	20 August 2004(1 week after company formation)
Appointment Duration	19 years, 8 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Malvern Close Surbiton Surrey KT6 7UG

Director Name	Olga Iliyeva
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	168 Thornhill Road Surbiton Surrey KT6 7TF

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Telephone	01273 675096
Telephone region	Brighton

Location

Registered Address	13 Malvern Close Surbiton Surrey KT6 7UG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

51 at £1	Anatoliy Yegorov 51.00% Ordinary
49 at £1	Iryna Yegorova 49.00% Ordinary

Financials

Year	2014
Net Worth	£21,668
Cash	£21,091
Current Liabilities	£4,756

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
26 February 2021	Change of details for Mr Anatoliy Yegorov as a person with significant control on 20 February 2021 (2 pages)
26 February 2021	Registered office address changed from 168 Thornhill Road Surbiton Surrey KT6 7TF to 13 Malvern Close Surbiton Surrey KT6 7UG on 26 February 2021 (1 page)
26 February 2021	Change of details for Mrs Iryna Yegorova as a person with significant control on 20 February 2021 (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 100 (3 pages)
10 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 100 (3 pages)
10 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 100 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 98 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 98 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 April 2014	Termination of appointment of Olga Iliyeva as a director (1 page)
14 April 2014	Termination of appointment of Olga Iliyeva as a director (1 page)
10 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
10 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
10 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
19 April 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
19 April 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
27 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
28 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
11 June 2011	Director's details changed for Iryna Yegorova on 1 June 2011 (2 pages)
11 June 2011	Secretary's details changed for Iryna Yegorova on 1 June 2011 (1 page)
11 June 2011	Director's details changed for Iryna Yegorova on 1 June 2011 (2 pages)
11 June 2011	Registered office address changed from Flat 6 21 Aulton Place London SE11 4AG on 11 June 2011 (1 page)
11 June 2011	Director's details changed for Iryna Yegorova on 1 June 2011 (2 pages)
11 June 2011	Registered office address changed from Flat 6 21 Aulton Place London SE11 4AG on 11 June 2011 (1 page)
11 June 2011	Secretary's details changed for Iryna Yegorova on 1 June 2011 (1 page)
11 June 2011	Secretary's details changed for Iryna Yegorova on 1 June 2011 (1 page)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Iryna Yegorova on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Iryna Yegorova on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Olga Iliyeva on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Olga Iliyeva on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Iryna Yegorova on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Olga Iliyeva on 1 August 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
15 January 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
15 January 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
15 August 2008	Return made up to 13/08/08; full list of members (4 pages)
15 August 2008	Return made up to 13/08/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Return made up to 13/08/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 13/08/07; full list of members (2 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 October 2006	Registered office changed on 17/10/06 from: flat 2 21 aulton place london SE11 4AG (1 page)
17 October 2006	Registered office changed on 17/10/06 from: flat 2 21 aulton place london SE11 4AG (1 page)
29 September 2006	Return made up to 13/08/06; full list of members (2 pages)
29 September 2006	Return made up to 13/08/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 September 2005	Return made up to 13/08/05; full list of members (2 pages)
6 September 2005	Return made up to 13/08/05; full list of members (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
13 August 2004	Incorporation (19 pages)
13 August 2004	Incorporation (19 pages)

Easy HR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London