Easiyo Products (UK) Limited

General information

Name:

Easiyo Products (UK) Ltd

Office Address:

Capital House 4th Floor 85 King William Street EC4N 7BL London

Number: 03590257

Incorporation date: 1998-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easiyo Products (UK) started conducting its business in the year 1998 as a Private Limited Company with reg. no. 03590257. The company has been active for 26 years and the present status is active. The firm's headquarters is based in London at Capital House 4th Floor. You can also locate the firm utilizing the area code, EC4N 7BL. This firm has operated under three previous names. The company's very first name, Mawlaw 387, was switched on Thursday 23rd July 1998 to Freshfood Systems. The current name, used since 2012, is Easiyo Products (UK) Limited. This company's classified under the NACE and SIC code 46330 which stands for Wholesale of dairy products, eggs and edible oils and fats. Its latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-09.

According to the latest data, we have a single managing director in the company: Zhiqiang L. (since Thursday 23rd February 2023). Since Thursday 12th September 2019 Shiqing J., had performed the duties for this company up to the moment of the resignation in 2023. Additionally another director, including Qing Y. resigned 5 years ago. At least one secretary in this firm is a limited company: Beale And Company (business Services) Limited.

  • Previous company's names
  • Easiyo Products (UK) Limited 2012-10-09
  • Freshfood Systems Limited 1998-07-23
  • Mawlaw 387 Limited 1998-06-30

Financial data based on annual reports

Company staff

Zhiqiang L.

Role: Director

Appointed: 23 February 2023

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 18 February 2010

Address: King William Street, London, EC4N 7BL, England

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Easiyo Products Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hokitika at Livingstone Street, 7810 and was registered as a PSC under the registration number 54011.

Easiyo Products Limited
Address: 56 Livingstone Street, Hokitika, 7810, New Zealand
Legal authority New Zealand
Legal form Nz Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 54011
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
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 Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
25
Company Age

Similar companies nearby

Closest companies