Retireeasy Limited

Company Name	Retireeasy Limited
Company Status	Active
Company Number	07234552
Category	Private Limited Company
Incorporation Date	26 April 2010(14 years ago)
Previous Name	Retirease Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Naomi Collinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Budgenor Lodge, Dodsley Lane Easebourne GU29 0AD

Director Name	Mr Richard Collinson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Budgenor Lodge, Dodsley Lane Easebourne GU29 0AD

Director Name	Mr Mark Anthony Soper
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(9 months after company formation)
Appointment Duration	13 years, 3 months
Role	IFA
Country of Residence	England
Correspondence Address	28 The Water Gardens The Water Gardens, De Havilla Hazlemere High Wycombe Buckinghamshire HP15 7FN

Director Name	Mr Anthony David Rex Watts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Harvest Rise Moorland Street Axbridge Somerset BS26 2FH

Contact

Website	www.retireeasy.co.uk
Telephone	020 34340000
Telephone region	London

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4k at £0.01	Franck Ruimy 8.49% Ordinary
815 at £0.01	Tony Watts 5.08% Ordinary
500 at £0.01	Christopher Collinson 3.12% Ordinary
4.3k at £0.01	Naomi Collinson 27.10% Ordinary
4.3k at £0.01	Richard Collinson 27.10% Ordinary
390 at £0.01	Cyberduck LTD 2.43% Ordinary
325 at £0.01	Ben Kehoe 2.03% Ordinary
325 at £0.01	Gary Inkpen 2.03% Ordinary
325 at £0.01	Janet Wise 2.03% Ordinary
325 at £0.01	Mac Kent 2.03% Ordinary
2.8k at £0.01	Mark Soper 17.59% Ordinary
160 at £0.01	Naomi Collinson & Richard Collinson 1.00% Ordinary

Financials

Year	2014
Net Worth	-£186,120
Cash	£2,629
Current Liabilities	£313,995

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

17 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
9 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
28 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
25 February 2021	Confirmation statement made on 18 February 2021 with updates (6 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
25 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
3 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 August 2018	Second filing of a statement of capital following an allotment of shares on 15 April 2018 GBP 212.74 (7 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
12 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
23 April 2018	Statement of capital following an allotment of shares on 31 August 2016 GBP 212.73 (3 pages)
23 April 2018	Statement of capital following an allotment of shares on 15 April 2018 GBP 262.73 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018. (4 pages)
19 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
24 August 2016	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 24 August 2016 (1 page)
2 June 2016	Director's details changed for Mr Anthony David Rex Watts on 1 March 2016 (2 pages)
2 June 2016	Director's details changed for Mr Anthony David Rex Watts on 1 March 2016 (2 pages)
2 June 2016	Director's details changed for Mark Anthony Soper on 1 April 2014 (2 pages)
2 June 2016	Director's details changed for Mark Anthony Soper on 1 April 2014 (2 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 160.47 (7 pages)
12 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 160.47 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 160.47 (7 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 160.47 (7 pages)
25 September 2014	Second filing of AR01 previously delivered to Companies House made up to 26 April 2014 (17 pages)
25 September 2014	Second filing of AR01 previously delivered to Companies House made up to 26 April 2014 (17 pages)
19 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 154.58 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 162.73 (4 pages)
19 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 154.58 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 162.73 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 154.58 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 162.73 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 139.95 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 139.95 (4 pages)
5 September 2014	Appointment of Mr Anthony David, Rex Watts Obe as a director on 2 September 2014 (2 pages)
5 September 2014	Appointment of Mr Anthony David, Rex Watts Obe as a director on 2 September 2014 (2 pages)
5 September 2014	Appointment of Mr Anthony David, Rex Watts Obe as a director on 2 September 2014 (2 pages)
27 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 130 ANNOTATION Clarification a second filed AR01 was registered on 25TH September 2014 (7 pages)
27 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 130 ANNOTATION Clarification a second filed AR01 was registered on 25TH September 2014 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 January 2012	Previous accounting period extended from 30 April 2011 to 31 August 2011 (1 page)
14 January 2012	Previous accounting period extended from 30 April 2011 to 31 August 2011 (1 page)
15 November 2011	Sub-division of shares on 30 October 2011 (5 pages)
15 November 2011	Sub-division of shares on 30 October 2011 (5 pages)
15 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2011	Statement of capital following an allotment of shares on 30 October 2011 GBP 130 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 30 October 2011 GBP 130 (4 pages)
15 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Registered office address changed from , 5 Budgenor Lodge, Dodsley Lane, Easebourne, GU29 0AD, United Kingdom to 66-67 Newman Street London W1T 3EQ on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from , 5 Budgenor Lodge, Dodsley Lane, Easebourne, GU29 0AD, United Kingdom to 66-67 Newman Street London W1T 3EQ on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from , 5 Budgenor Lodge, Dodsley Lane, Easebourne, GU29 0AD, United Kingdom to 66-67 Newman Street London W1T 3EQ on 7 April 2011 (2 pages)
1 February 2011	Appointment of Mark Anthony Soper as a director (3 pages)
1 February 2011	Appointment of Mark Anthony Soper as a director (3 pages)
3 September 2010	Company name changed retirease LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
3 September 2010	Change of name notice (2 pages)
3 September 2010	Company name changed retirease LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
3 September 2010	Change of name notice (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Retireeasy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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