General information

Name:

Easyfairs Uk Ltd

Office Address:

Second Floor Regal House 70 London Road TW1 3QS Twickenham

Number: 05067979

Incorporation date: 2004-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easyfairs Uk Limited with the registration number 05067979 has been on the market for twenty years. The Private Limited Company is officially located at Second Floor Regal House, 70 London Road in Twickenham and their area code is TW1 3QS. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Sun, 13th Nov 2022.

In order to meet the requirements of the customer base, this specific company is consistently led by a team of five directors who are, to mention just a few, Benoît D., Marc H. and Anne L.. Their outstanding services have been of pivotal importance to this specific company since 2020-11-19.

Executives who control the firm include: Muriel M. owns 1/2 or less of company shares. Eric E. 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

Benoît D.

Role: Director

Appointed: 19 November 2020

Latest update: 15 February 2024

Marc H.

Role: Director

Appointed: 19 November 2020

Latest update: 15 February 2024

Anne L.

Role: Director

Appointed: 19 November 2020

Latest update: 15 February 2024

Matthew B.

Role: Director

Appointed: 23 March 2009

Latest update: 15 February 2024

Eric E.

Role: Director

Appointed: 01 April 2004

Latest update: 15 February 2024

People with significant control

Muriel M.
Notified on 3 June 2020
Nature of control:
1/2 or less of shares
Eric E.
Notified on 3 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Easyfairs International Sa
Address: Rue Saint-Lambert 135 1200 Woluwe-Saint-Lambert, 1200 Brussels, Belgium
Legal authority Belgium Law
Legal form Societe Anonyme
Country registered Brussels Belgium
Place registered Brussels
Registration number 0629.912.852
Notified on 28 June 2019
Ceased on 3 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Efi Sa
Address: 83 Rue Des Aubépines,, 1145 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 99.060
Notified on 4 February 2020
Ceased on 3 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Easyfairs Nv
Address: 135 Rue Saint-Lambert 135, 1200 Brussels, Belgium
Legal authority Belgian
Legal form Sa/Nv
Country registered Belgium
Place registered Belgian Companies House
Registration number 000000
Notified on 1 July 2016
Ceased on 4 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th June 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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