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Home > England & Wales Companies > EASYBAY-WEB LTD
Company Information for

EASYBAY-WEB LTD

MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX,
Company Registration Number
06488431
Private Limited Company
Active

Company Overview

About Easybay-web Ltd
EASYBAY-WEB LTD was founded on 2008-01-30 and has its registered office in East Sussex. The organisation's status is listed as "Active". Easybay-web Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASYBAY-WEB LTD
 
Legal Registered Office
MERCATOR HOUSE, NEW ROAD EVX
HERSTMONCEUX
EAST SUSSEX
BN27 1PX
Other companies in BN27
 
Previous Names
EE-SOLARENERGY LTD22/04/2010
EASYBAY-WEB LTD16/09/2009
Filing Information
Company Number 06488431
Company ID Number 06488431
Date formed 2008-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYBAY-WEB LTD
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Company Officers of EASYBAY-WEB LTD

Current Directors
Officer Role Date Appointed
INTERFIRM SECRETARY LIMITED
 Company Secretary 2008-01-30
WILHELM DERHAKE
 Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAN DERHAKE
 Director 2013-05-01 2014-03-07
JAN DERHAKE
 Director 2009-02-01 2010-04-06
WILHELM DERHAKE
 Director 2009-05-05 2010-02-18
WILHELM DERHAKE
 Director 2008-07-01 2009-02-01
ANNICA DERHAKE
 Director 2008-01-30 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERFIRM SECRETARY LIMITED D-MOBILE SYSTEMS LIMITED Company Secretary 2008-01-27 CURRENT 2002-01-23 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED EUROJOBCENTER GROUP LTD Company Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2015-04-14
INTERFIRM SECRETARY LIMITED FROEHLING & GUNKEL IT SERVICES LTD Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-04-01
INTERFIRM SECRETARY LIMITED INTERFIRM LIMITED Company Secretary 2007-10-31 CURRENT 2002-11-21 Active
INTERFIRM SECRETARY LIMITED INNOVATIVE TECHNISCHE PRODUKTE LTD Company Secretary 2007-10-24 CURRENT 2006-09-19 Active
INTERFIRM SECRETARY LIMITED JOB 4 YOU LTD Company Secretary 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JAN DERHAKE
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16PSC07CESSATION OF ANNICA DERHAKE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILHELM DERHAKE
2019-04-11AP01DIRECTOR APPOINTED MR JAN DERHAKE
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAN DERHAKE
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27AP01DIRECTOR APPOINTED MR JAN DERHAKE
2013-04-29SH0125/03/13 STATEMENT OF CAPITAL GBP 1000
2013-02-27AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-09-23CH01Director's details changed for Mr. Wilhelm Derhake on 2011-09-23
2011-02-25AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JAN DERHAKE
2010-04-22RES15CHANGE OF NAME 10/04/2010
2010-04-22CERTNMCOMPANY NAME CHANGED EE-SOLARENERGY LTD CERTIFICATE ISSUED ON 22/04/10
2010-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-14AP01DIRECTOR APPOINTED MR. WILHELM DERHAKE
2010-02-22AR0130/01/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAN DERHAKE / 20/02/2010
2010-02-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERFIRM SECRETARY LIMITED / 20/02/2010
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR WILHELM DERHAKE
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-12CERTNMCOMPANY NAME CHANGED EASYBAY-WEB LTD CERTIFICATE ISSUED ON 16/09/09
2009-05-06288aDIRECTOR APPOINTED MR. WILHELM DERHAKE
2009-02-17288aDIRECTOR APPOINTED MR. JAN DERHAKE
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR WILHELM DERHAKE
2009-02-13363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR APPOINTED MR. WILHELM DERHAKE
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANNICA DERHAKE
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASYBAY-WEB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASYBAY-WEB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYBAY-WEB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EASYBAY-WEB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 4
Current Assets 2012-02-01 £ 4
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYBAY-WEB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASYBAY-WEB LTD
Trademarks
We have not found any records of EASYBAY-WEB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYBAY-WEB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EASYBAY-WEB LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EASYBAY-WEB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYBAY-WEB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASYBAY-WEB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN27 1PX