General information

Name:

Easytransfer Ltd

Office Address:

309 Winston House 2 Dollis Park N3 1HF London

Number: 13822198

Incorporation date: 2021-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easytransfer came into being in 2021 as a company enlisted under no 13822198, located at N3 1HF London at 309 Winston House. The company has been in business for 3 years and its last known status is active. This firm's SIC and NACE codes are 62012 : Business and domestic software development. 2022-12-31 is the last time the accounts were filed.

Considering this particular firm's growth, it became vital to appoint additional directors: Daniel A. and Aimeng G. who have been supporting each other since 2022-07-11 to exercise independent judgement of the company. At least one secretary in this firm is a limited company, specifically Uk Int'l Company Service Ltd.

Financial data based on annual report

Company staff

Daniel A.

Role: Director

Appointed: 11 July 2022

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 30 December 2021

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 22 February 2024

Aimeng G.

Role: Director

Appointed: 30 December 2021

Latest update: 22 February 2024

People with significant control

Aimeng G.
Notified on 30 December 2021
Ceased on 23 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 30 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Cessation of a person with significant control Fri, 23rd Feb 2024 (PSC07)
filed on: 25th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 64205 : Activities of financial services holding companies
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
2
Company Age

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