Company Information for EASYGROUP LTD
168 FULHAM ROAD, LONDON, SW10 9PR,
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Company Registration Number
04060333
Private Limited Company
Active |
Company Name | ||
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EASYGROUP LTD | ||
Legal Registered Office | ||
168 FULHAM ROAD LONDON SW10 9PR Other companies in SW7 | ||
Previous Names | ||
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Company Number | 04060333 | |
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Company ID Number | 04060333 | |
Date formed | 2000-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB272153322 |
Last Datalog update: | 2023-12-07 02:24:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASYGROUP NETWORK LIMITED | HOLLY HOUSE, 7 WESTVILLE ROAD ILKLEY WEST YORKSHIRE LS29 9AJ | Active | Company formed on the 2001-12-21 | |
EASYGROUP PTE. LTD. | OLD TOH TUCK ROAD Singapore 597658 | Active | Company formed on the 2016-09-29 | |
EASYGROUP IP LICENSING LIMITED | Dissolved | Company formed on the 2003-02-19 | ||
EASYGROUP USA INC | Delaware | Unknown | ||
EASYGROUP INCORPORATED | California | Unknown | ||
EASYGROUP INTERNATIONAL LTD | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2021-06-15 | |
EasyGrouper, LLC | 43480 YUKON DR STE 205 ASHBURN VA 20147 | Active | Company formed on the 2013-01-17 |
Officer | Role | Date Appointed |
---|---|---|
STELIOS HAJI-IOANNOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBB-JOHN |
Company Secretary | ||
ANTHONY ROBB-JOHN |
Director | ||
DELLA BURNSIDE |
Company Secretary | ||
NICHOLAS MANOUDAKIS |
Company Secretary | ||
NICHOLAS MANOUDAKIS |
Director | ||
STEVEN JOHN HALL |
Company Secretary | ||
STEVEN JOHN HALL |
Director | ||
NICHOLAS MANOUDAKIS |
Company Secretary | ||
AMIR EILON |
Director | ||
NICHOLAS HARTLEY |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Sir Stelios Haji Ioannou on 2023-10-02 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Change of details for Sir Stelios Haji Ioannou as a person with significant control on 2023-10-02 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM 10 Ansdell Street London W8 5BN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM 10 Sydney Place South Kensington London SW7 3NL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 3650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 3650002 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 10 Sydney Place London SW7 3NL England to 10 Ansdell Street London W8 5BN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 3650002 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Stelios Haji Ioannou on 2013-01-01 | |
AD02 | Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Sydney Place London SW7 3NL | |
AD04 | Register(s) moved to registered office address 10 Sydney Place South Kensington London SW7 3NL | |
RES15 | CHANGE OF NAME 08/05/2014 | |
CERTNM | Company name changed easygroup ip licensing LIMITED\certificate issued on 22/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AD02 | Register inspection address changed from 12 York Gate London NW1 4QS United Kingdom | |
MISC | Section 519 | |
AR01 | 25/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 25/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 18/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 14/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBB-JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBB-JOHN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 12 YORK GATE LONDON NW1 4QS | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBB-JOHN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBB-JOHN / 20/11/2009 | |
AR01 | 25/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE ROTUNDA 42/43 GLOUCESTER CRESCENT LONDON NW1 7DL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES13 | RE: SH CERT/ALLOT/882R 24/09/03 | |
363a | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK2007537 | Licenced property: North Circular Road Easybus House London GB NW10 7XP. Correspondance address: North Circular Road EasyBus House London GB NW10 7XP |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Satisfied | UBS AG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYGROUP LTD
EASYGROUP LTD owns 69 domain names.Showing the first 50 domains
esaycruise.co.uk ez-jet.co.uk my-easyjet.co.uk myeasyjet.co.uk eazyfood.co.uk easyhop.co.uk easyexercise.co.uk easyproducts.co.uk easystorecarlisle.co.uk octopus4easyjet.co.uk easyfly.co.uk easyhirecar.co.uk easy-jet.co.uk easyletsouthern.co.uk easy-taxis.co.uk careersateasyjet.co.uk esyjet.co.uk europcar4easyjet.co.uk esaybus.co.uk europeanroofing.co.uk esaypizza.co.uk help-easyflight.co.uk help-easyjet.co.uk helpeasyflight.co.uk helpeasyjet.co.uk stelios.co.uk wwweasypizza.co.uk ezbus.co.uk ezcruise.co.uk ezyhire.co.uk myeasyrentacar.co.uk easyteamz.co.uk eazycar.co.uk easyvalue.co.uk easyvan.co.uk easyholiday.co.uk easyholidays.co.uk easycar.co.uk easyhostel.co.uk easyhostels.co.uk easycarfinance.co.uk easycarhire.co.uk easycarinsurance.co.uk easycarloan.co.uk easycarloans.co.uk easyhotel.co.uk easyhotelbooking.co.uk easyhotels.co.uk easycarrental.co.uk easycars.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO878750 | easyGroup IP Licensing Limited | UNITED KINGDOM | ||||
WIPO | WIPO912142 | easyGroup IP Licensing Limited | UNITED KINGDOM | ||||
WIPO | WIPO945461 | easyGroup IP Licensing Limited | UNITED KINGDOM | ||||
WIPO | WIPO944882 | easyGroup IP Licensing Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EASYGROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |