General information

Name:

Easypet Uk Limited

Office Address:

37-38 Long Acre WC2E 9JT London

Number: 09836012

Incorporation date: 2015-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easypet Uk started its business in the year 2015 as a Private Limited Company with reg. no. 09836012. This particular business has been prospering for nine years and it's currently active. This company's head office is registered in London at 37-38 Long Acre. Anyone could also locate the firm utilizing its post code, WC2E 9JT. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Easypet Uk Limited filed its latest accounts for the period that ended on 2022/10/31. Its latest confirmation statement was filed on 2023/08/29.

At the moment, this particular business is supervised by a single managing director: Ahmet G., who was appointed in January 2018. For three years Ben W., had been fulfilling assigned duties for this specific business until the resignation six years ago. At least one secretary in this firm is a limited company: Regent Corporate Secretaries Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 January 2018

Address: Chiswick, London, WC2E 9JT, United Kingdom

Latest update: 27 January 2024

Ahmet G.

Role: Director

Appointed: 05 January 2018

Latest update: 27 January 2024

People with significant control

Enrico M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Enrico M.
Notified on 11 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Malika J.
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
over 3/4 of shares
Nadia S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 29, 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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