General information

Name:

Easy Credit Limited

Office Address:

15 Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London

Number: 05911575

Incorporation date: 2006-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easy Credit Ltd may be contacted at 15 Maiden Lane, 3 - Floor, Covent Garden in London. Its postal code is WC2E 7NG. Easy Credit has been active on the market since the company was set up in 2006. Its Companies House Reg No. is 05911575. This company changed its registered name already two times. Up to 2016 the company has been working on providing its services under the name of Bandenia Private Equity Partners but at this moment the company operates under the business name Easy Credit Ltd. This firm's SIC code is 70221 which stands for Financial management. December 31, 2022 is the last time when company accounts were reported.

We have a team of five directors running the limited company now, specifically Alberto M., Manuel A., George S. and 2 other directors who might be found below who have been executing the directors duties since March 2023. In addition, the managing director's duties are regularly supported by a secretary - Manuel A., who was chosen by the limited company in March 2023.

  • Previous company's names
  • Easy Credit Ltd 2016-01-22
  • Bandenia Private Equity Partners Ltd 2008-07-15
  • Fin Espana Compania De Cauzioni Fideiussioni Leasing Finanziamenti E.f.c. Establecimento Financierode Credito Limited 2006-08-21

Financial data based on annual reports

Company staff

Manuel A.

Role: Secretary

Appointed: 17 March 2023

Latest update: 17 March 2024

Alberto M.

Role: Director

Appointed: 17 March 2023

Latest update: 17 March 2024

Manuel A.

Role: Director

Appointed: 17 March 2023

Latest update: 17 March 2024

George S.

Role: Director

Appointed: 17 April 2021

Latest update: 17 March 2024

Jose A.

Role: Director

Appointed: 17 April 2021

Latest update: 17 March 2024

Jose A.

Role: Director

Appointed: 11 April 2021

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Caja De Ahorros De Denia Inc has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Miami at Brickell Ave, Suite 925, 33131, Florida and was registered as a PSC under the reg no P20000089585.

Caja De Ahorros De Denia Inc
Address: 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
Legal authority Florida Business Corporation Act
Legal form Incorporate (Inc)
Country registered Florida, United States
Place registered Division Of Corporations, State Of Florida
Registration number P20000089585
Notified on 17 April 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Fabio P.
Notified on 1 July 2016
Ceased on 4 July 2017
Nature of control:
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 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
  • 64992 : Factoring
17
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