| Company Name | Easy Chair Millionaire Ltd |
|---|---|
| Director | Saveliy Sumenov |
| Company Status | Active |
| Company Number | 08443271 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Saveliy Sumenov |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 21 April 2015(2 years, 1 month after company formation) |
| Appointment Duration | 9 years |
| Role | Businessman |
| Country of Residence | Spain |
| Correspondence Address | 34-170 Paseo Arroyo Pta. Chale Madrid Mostoles 28935 |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Stephen Warman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Director Name | Mr Anthony Maran Letchumanan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 September 2015(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 December 2016) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 343 City Road London EC1V 1LR |
Location
| Registered Address | 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Anthony Letchumanan 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Stephen Warman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 27 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 28 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Termination of appointment of Anthony Maran Letchumanan as a director on 15 December 2016 (1 page) |
| 15 December 2016 | Termination of appointment of Anthony Maran Letchumanan as a director on 15 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 September 2015 | Appointment of Mr Anthony Maran Letchumanan as a director on 1 September 2015 (2 pages) |
| 15 September 2015 | Appointment of Mr Anthony Maran Letchumanan as a director on 1 September 2015 (2 pages) |
| 15 September 2015 | Appointment of Mr Anthony Maran Letchumanan as a director on 1 September 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Anthony Letchumanan as a director on 1 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Anthony Letchumanan as a director on 1 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Stephen Warman as a director on 1 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Stephen Warman as a director on 1 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Stephen Warman as a director on 1 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Anthony Letchumanan as a director on 1 August 2015 (1 page) |
| 6 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 23 April 2015 | Appointment of Mr Saveliy Sumenov as a director on 21 April 2015 (2 pages) |
| 23 April 2015 | Appointment of Mr Saveliy Sumenov as a director on 21 April 2015 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Appointment of Mr Stephen Warman as a director (2 pages) |
| 26 March 2013 | Appointment of Mr Stephen Warman as a director (2 pages) |
| 26 March 2013 | Appointment of Mr Anthony Letchumanan as a director (2 pages) |
| 26 March 2013 | Appointment of Mr Anthony Letchumanan as a director (2 pages) |
| 13 March 2013 | Incorporation (20 pages) |
| 13 March 2013 | Incorporation (20 pages) |
| 13 March 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 March 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |