General information

Name:

Easycounting Ltd

Office Address:

10 Carew Way Carew Way WD19 5BG Watford

Number: 03682293

Incorporation date: 1998-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easycounting Limited with Companies House Reg No. 03682293 has been on the market for twenty six years. This Private Limited Company is located at 10 Carew Way, Carew Way in Watford and its postal code is WD19 5BG. The firm began under the name Castletime, however for the last 24 years has been on the market under the name Easycounting Limited. This company's classified under the NACE and SIC code 62012, that means Business and domestic software development. 2022/03/31 is the last time the company accounts were filed.

Richard M. is this particular company's single managing director, that was appointed in 2000 in February. Since 2000 John K., had performed assigned duties for this business till the resignation in 2002. In addition a different director, specifically Wayne B. quit in 2000. Furthermore, the director's responsibilities are backed by a secretary - Marilyn M., who was chosen by this business in December 2010.

  • Previous company's names
  • Easycounting Limited 2000-01-24
  • Castletime Limited 1998-12-11

Financial data based on annual reports

Company staff

Marilyn M.

Role: Secretary

Appointed: 19 December 2010

Latest update: 30 January 2024

Richard M.

Role: Director

Appointed: 17 February 2000

Latest update: 30 January 2024

People with significant control

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

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard 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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
25
Company Age

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