General information

Name:

Easy Meal Ltd

Office Address:

Oakfield Court Haslemere Road Flat 31 N8 9QY London

Number: 09856032

Incorporation date: 2015-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09856032 - registration number used by Easy Meal Limited. The company was registered as a Private Limited Company on 2015-11-04. The company has been present on the market for 5 years. The firm can be contacted at Oakfield Court Haslemere Road Flat 31 in London. The postal code assigned to this address is N8 9QY. This company's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. The company's most recent accounts were submitted for the period up to Mon, 31st Dec 2018 and the most recent confirmation statement was submitted on Fri, 1st Nov 2019.

Given the following company's growth, it was vital to choose additional executives: Vadim M. and Yury S. who have been working as a team for 5 years to promote the success of this business.

Executives who control the firm include: Vadim M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Yury S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Vadim M.

Role: Director

Appointed: 04 November 2015

Latest update: 27 November 2019

Yury S.

Role: Director

Appointed: 04 November 2015

Latest update: 27 November 2019

People with significant control

Vadim M.
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
right to manage directors
Yury S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 01 November 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 1st November 2019 (CS01)
filed on: 1st, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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