| Company Name | An Easy Visa Limited |
|---|---|
| Director | Lingling Chen |
| Company Status | Active |
| Company Number | 06491114 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Lingling Chen |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Immigration Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 Compass House Smugglers Way Wandsworth London SW18 1DJ |
| Director Name | Ms Lingling Chen |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cliffe House, Blackwall Lane London SE10 0RB |
| Secretary Name | Richard Edward Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 193 Eastcombe Avenue London SE7 7LH |
| Director Name | Mr Richard Ingram |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(4 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 August 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Kingsway London WC2B 6AA |
Contact
| Website | www.aneasyvisa.com/ |
|---|---|
| Telephone | 020 71931996 |
| Telephone region | London |
Location
| Registered Address | Wework, 125 Kingsway London WC2B 6NH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lingling Chen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £124,577 |
| Net Worth | £39,998 |
| Current Liabilities | £14,492 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 6 February 2020 | Register inspection address has been changed from 88 Kingsway London WC2B 6AA United Kingdom to Regus, 90 Long Acre, London Regus, 90 Long Acre Covent Garden London WC2E 9RZ (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 30 May 2019 | Registered office address changed from 88 Kingsway London WC2B 6AA to Regus 90 Long Arce London WC2E 9RZ on 30 May 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 2 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 20 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 20 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 19 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 15 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Termination of appointment of Richard Ingram as a director (1 page) |
| 19 January 2013 | Appointment of Ms Lingling Chen as a director (2 pages) |
| 19 January 2013 | Termination of appointment of Richard Ingram as a director (1 page) |
| 19 January 2013 | Appointment of Ms Lingling Chen as a director (2 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 5 March 2012 | Appointment of Mr Richard Ingram as a director (2 pages) |
| 5 March 2012 | Appointment of Mr Richard Ingram as a director (2 pages) |
| 4 March 2012 | Termination of appointment of Lingling Chen as a director (1 page) |
| 4 March 2012 | Termination of appointment of Lingling Chen as a director (1 page) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 February 2011 | Termination of appointment of Richard Ingram as a secretary (1 page) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Register inspection address has been changed from 193 Eastcombe Avenue London SE7 7LH United Kingdom (1 page) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Register inspection address has been changed from 193 Eastcombe Avenue London SE7 7LH United Kingdom (1 page) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Termination of appointment of Richard Ingram as a secretary (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 July 2010 | Registered office address changed from 193 Eastcombe Avenue London SE7 7LH on 24 July 2010 (1 page) |
| 24 July 2010 | Registered office address changed from 193 Eastcombe Avenue London SE7 7LH on 24 July 2010 (1 page) |
| 1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 28 February 2010 | Director's details changed for Ms Lingling Chen on 1 October 2009 (2 pages) |
| 28 February 2010 | Register inspection address has been changed (1 page) |
| 28 February 2010 | Director's details changed for Ms Lingling Chen on 1 October 2009 (2 pages) |
| 28 February 2010 | Register inspection address has been changed (1 page) |
| 28 February 2010 | Director's details changed for Ms Lingling Chen on 1 October 2009 (2 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 17 November 2009 | Previous accounting period shortened from 28 February 2009 to 31 January 2009 (1 page) |
| 17 November 2009 | Previous accounting period shortened from 28 February 2009 to 31 January 2009 (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 12 cliffe house blackwall lane london SE10 0RB (1 page) |
| 3 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 12 cliffe house blackwall lane london SE10 0RB (1 page) |
| 3 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 2 January 2009 | Registered office changed on 02/01/2009 from unit 1, pride court 80/82 white lion street london N1 9PF (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from unit 1, pride court 80/82 white lion street london N1 9PF (1 page) |
| 1 February 2008 | Incorporation (8 pages) |
| 1 February 2008 | Incorporation (8 pages) |