Allen Carr's Easyway (international) Ltd.

General information

Name:

Allen Carr's Easyway (international) Limited.

Office Address:

Park House 14 Pepys Road Raynes Park SW20 8NH London

Number: 02423347

Incorporation date: 1989-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen Carr's Easyway (international) Ltd. may be found at Park House 14 Pepys Road, Raynes Park in London. Its zip code is SW20 8NH. Allen Carr's Easyway (international) has been active in this business since it was started in 1989. Its reg. no. is 02423347. The company currently known as Allen Carr's Easyway (international) Ltd. was known as Easyway Productions until 1995-11-22 at which point the business name was replaced. The enterprise's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Allen Carr's Easyway (international) Limited. released its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-09-05.

When it comes to this company's executives data, for twenty years there have been three directors: John D., Madeleine L. and Robin H.. To provide support to the directors, the abovementioned business has been utilizing the expertise of Madeleine L. as a secretary since July 2002.

  • Previous company's names
  • Allen Carr's Easyway (international) Ltd. 1995-11-22
  • Easyway Productions Limited 1989-09-18

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 01 January 2004

Latest update: 2 February 2024

Madeleine L.

Role: Secretary

Appointed: 01 July 2002

Latest update: 2 February 2024

Madeleine L.

Role: Director

Appointed: 02 February 2001

Latest update: 2 February 2024

Robin H.

Role: Director

Appointed: 20 August 1992

Latest update: 2 February 2024

People with significant control

Executives who have control over this firm are as follows: Robin H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John D. has substantial control or influence over the company. Madeleine L. has substantial control or influence over the company.

Robin H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Madeleine L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John D.
Notified on 23 August 2016
Ceased on 23 August 2016
Nature of control:
right to manage directors
substantial control or influence
Madeleine L.
Notified on 23 August 2016
Ceased on 23 August 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
Company Age

Similar companies nearby

Closest companies