General information

Name:

Easychange Uk Ltd

Office Address:

Level 3 207 Regent Street W1B 3HH London

Number: 09982895

Incorporation date: 2016-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is Tue, 2nd Feb 2016. Registered under number 09982895, the firm is registered as a Private Limited Company. You can contact the office of the firm during business hours at the following address: Level 3 207 Regent Street, W1B 3HH London. The company's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Easychange Uk Ltd reported its latest accounts for the financial year up to 31st December 2022. The business latest annual confirmation statement was submitted on 19th October 2022.

This company has a single director currently managing this firm, namely Matej N. who's been utilizing the director's duties since Tue, 2nd Feb 2016. That firm had been overseen by James W. up until 5 years ago. Furthermore another director, specifically Matej P. gave up the position in 2017. What is more, the managing director's duties are assisted with by a secretary - James W., who was chosen by this firm five years ago.

Financial data based on annual reports

Company staff

James W.

Role: Secretary

Appointed: 05 September 2019

Latest update: 29 January 2024

Matej N.

Role: Director

Appointed: 05 September 2019

Latest update: 29 January 2024

People with significant control

Matej N. is the individual who controls this firm, owns over 3/4 of company shares.

Matej N.
Notified on 25 September 2019
Nature of control:
over 3/4 of shares
Easychange S.R.O.
Address: Jungmannova 747/28 11000, Prague, Prague, Czech Republic
Legal authority Limited Partnership
Legal form Limited Partnership
Country registered Czech Republic
Place registered Czech Republic
Registration number Czech Republic
Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-02-02
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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