General information

Name:

Easybuy Ltd

Office Address:

Unit 5a Carlton Street HU3 5JL Hull

Number: 06263898

Incorporation date: 2007-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easybuy is a business located at HU3 5JL Hull at Unit 5a. The firm has been operating since 2007 and is registered under the registration number 06263898. The firm has existed on the UK market for 17 years now and company current state is active. The enterprise's SIC and NACE codes are 45112 and their NACE code stands for Sale of used cars and light motor vehicles. The firm's latest annual accounts were submitted for the period up to 2023-05-31 and the most current annual confirmation statement was filed on 2022-12-03.

In order to meet the requirements of the clients, the company is being controlled by a group of two directors who are Mark G. and Benjamin W.. Their mutual commitment has been of crucial use to the following company since 2009. In order to find professional help with legal documentation, this company has been utilizing the skills of Sally W. as a secretary since the appointment on 2007-05-30.

Mark G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 26 June 2009

Latest update: 8 January 2024

Benjamin W.

Role: Director

Appointed: 30 May 2007

Latest update: 8 January 2024

Sally W.

Role: Secretary

Appointed: 30 May 2007

Latest update: 8 January 2024

People with significant control

Mark G.
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
Mark S.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 August 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 June 2014
Date Approval Accounts 2 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 9 September 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2015
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023/12/08 director's details were changed (CH01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

98 West Dock Avenue

Post code:

HU3 4DL

City / Town:

Hull

HQ address,
2014

Address:

98 West Dock Avenue

Post code:

HU3 4DL

City / Town:

Hull

HQ address,
2015

Address:

First Floor Office Witty Street

Post code:

HU3 4TX

City / Town:

Hull

Accountant/Auditor,
2013

Name:

Finnies Accountants Limited

Address:

4-6 Swabys Yard Walkergate

Post code:

HU17 9BZ

City / Town:

Beverley

Accountant/Auditor,
2015

Name:

Finnies Accountants Limited

Address:

4-6 Swaby's Yard Walkergate

Post code:

HU17 9BZ

City / Town:

Beverley

Accountant/Auditor,
2014

Name:

Finnies Accountants Limited

Address:

4-6 Swaby's Yard Walkergate Beverley

Post code:

HU17 9BZ

City / Town:

North

Search other companies

Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47540 : Retail sale of electrical household appliances in specialised stores
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Company Age

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