Easy Care Solutions Uk Ltd

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General information

Name:

Easy Care Solutions Uk Limited

Office Address:

Unit D Valley Park Olds Approach WD18 9TL Watford

Number: 03364068

Incorporation date: 1997-05-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit D Valley Park, Watford WD18 9TL Easy Care Solutions Uk Ltd is categorised as a Private Limited Company registered under the 03364068 registration number. The company was set up on 1997-05-01. Easy Care Solutions Uk Ltd was known four years ago as Office Refreshment Solutions. The firm's classified under the NACE and SIC code 47990: Other retail sale not in stores, stalls or markets. The company's most recent annual accounts describe the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was filed on Friday 13th October 2023.

According to the latest data, the following limited company is controlled by just one director: Sibtain M., who was assigned this position in May 1997. To help the directors in their tasks, this limited company has been utilizing the skillset of Kaniz M. as a secretary for the last twenty seven years.

  • Previous company's names
  • Easy Care Solutions Uk Ltd 2020-01-15
  • Office Refreshment Solutions Limited 1997-05-01

Financial data based on annual reports

Company staff

Kaniz M.

Role: Secretary

Appointed: 01 May 1997

Latest update: 17 February 2024

Sibtain M.

Role: Director

Appointed: 01 May 1997

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Easy Care Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Olds Approach, WD18 9TL and was registered as a PSC under the registration number 13270221.

Easy Care Holdings Ltd
Address: Unit D, Valley Park Olds Approach, Watford, WD18 9TL, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13270221
Notified on 21 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
3/4 to full of voting rights
Sibtain M.
Notified on 30 September 2016
Ceased on 21 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 2 October 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 10 November 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 14 June 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 14 June 2012
Annual Accounts 29 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

37 Thellusson Way Rickmansworth

Post code:

WD3 2RL

City / Town:

London

HQ address,
2013

Address:

37 Thellusson Way Rickmansworth

Post code:

WD3 2RL

City / Town:

London

HQ address,
2014

Address:

37 Thellusson Way Rickmansworth

Post code:

WD3 2RL

City / Town:

London

HQ address,
2015

Address:

37 Thellusson Way Rickmansworth

Post code:

WD3 2RL

City / Town:

London

HQ address,
2016

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

Accountant/Auditor,
2016 - 2015

Name:

Gillespie Inverarity & Co (london) Ltd

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
27
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