Easy Money (finance) Limited

General information

Name:

Easy Money (finance) Ltd

Office Address:

Church View Town Street, Upwell PE14 9DA Wisbech

Number: 04157988

Incorporation date: 2001-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easy Money (finance) is a firm located at PE14 9DA Wisbech at Church View. The company has been registered in year 2001 and is registered under the registration number 04157988. The company has been actively competing on the English market for 23 years now and company last known state is active. Easy Money (finance) Limited was registered twenty three years ago as Easy Money. This company's registered with SIC code 64999 : Financial intermediation not elsewhere classified. Easy Money (finance) Ltd filed its latest accounts for the period that ended on Tuesday 28th February 2023. Its latest annual confirmation statement was submitted on Sunday 12th February 2023.

There's just one director at the moment managing this business, specifically Arbind R. who has been performing the director's tasks since 2001-02-12. Additionally, the director's tasks are aided with by a secretary - David C., who was appointed by the following business in February 2001.

Arbind R. is the individual who has control over this firm.

  • Previous company's names
  • Easy Money (finance) Limited 2001-09-17
  • Easy Money Limited 2001-02-12

Financial data based on annual reports

Company staff

David C.

Role: Secretary

Appointed: 12 February 2001

Latest update: 9 May 2024

Arbind R.

Role: Director

Appointed: 12 February 2001

Latest update: 9 May 2024

People with significant control

Arbind R.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 4 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 4 November 2012
Annual Accounts 2 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 2 November 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 23 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 5 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 5 March 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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