Company NameEasan & Co Limited
DirectorsSelvarajah Eswaranathan and Nimalendra Atheray
Company StatusActive
Company Number07180896
CategoryPrivate Limited Company
Incorporation Date6 March 2010(14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameSelvarajah Eswaranathan
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address194 Merton High Street
South Wimbledon
London
SW19 1AX
Director NameMr Nimalendra Atheray
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2021(11 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 Merton High Street
London
SW19 1AX
Director NameMr Nimalendra Atheray
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Merton High Street
South Wimbledon
London
SW19 1AX
Director NameMr Jeyaraj Kulasekaram
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(1 year after company formation)
Appointment Duration9 years, 5 months (resigned 26 August 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address196 Merton High Street
London
SW19 1AX
Director NameMr Manikam Vaikundavasan
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(1 year after company formation)
Appointment Duration9 years, 3 months (resigned 16 July 2020)
RoleConsultant
Country of ResidenceEngland
Correspondence Address196 Merton High Street
London
SW19 1AX

Contact

Telephone020 85438484
Telephone regionLondon

Location

Registered Address196 Merton High Street
London
SW19 1AX
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Manikam Vaikundavasan
50.00%
Ordinary
1 at £1Selvarajah Eswaranathan
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,668
Cash£15,635
Current Liabilities£37,957

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

14 September 2020Change of details for Mr Selvarajah Eswaranathan as a person with significant control on 14 September 2020 (2 pages)
14 September 2020Cessation of Manikam Vaikundavasan as a person with significant control on 16 July 2020 (1 page)
14 September 2020Confirmation statement made on 14 September 2020 with updates (4 pages)
26 August 2020Termination of appointment of Jeyaraj Kulasekaram as a director on 26 August 2020 (1 page)
16 July 2020Confirmation statement made on 16 July 2020 with updates (5 pages)
16 July 2020Notification of Selvarajah Eswaranathan as a person with significant control on 16 July 2020 (2 pages)
16 July 2020Termination of appointment of Manikam Vaikundavasan as a director on 16 July 2020 (1 page)
6 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
31 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016Amended total exemption full accounts made up to 31 March 2015 (9 pages)
11 March 2016Amended total exemption full accounts made up to 31 March 2015 (9 pages)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(4 pages)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(4 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(4 pages)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(4 pages)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
(4 pages)
19 February 2014Registered office address changed from 194 Merton High Street South Wimbledon London SW19 1AX United Kingdom on 19 February 2014 (1 page)
19 February 2014Registered office address changed from 194 Merton High Street South Wimbledon London SW19 1AX United Kingdom on 19 February 2014 (1 page)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 September 2011Appointment of Mr Jeyaraj Kulasekaram as a director (2 pages)
10 September 2011Appointment of Mr Jeyaraj Kulasekaram as a director (2 pages)
11 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 April 2011Termination of appointment of Nimalendra Atheray as a director (1 page)
8 April 2011Termination of appointment of Nimalendra Atheray as a director (1 page)
8 April 2011Appointment of Mr Manikam Vaikundavasan as a director (2 pages)
8 April 2011Appointment of Mr Manikam Vaikundavasan as a director (2 pages)
6 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)