Soeasycard Limited in London, W6 0LH

Description

Data updated on: 01-11-2023

Soeasycard Limited with Companies House Reg No. 07171495 has been a part of the business world for 14 years. This particular Private Limited Company can be contacted at Britannia House, 503, 11 Glenthorne Road, London and their area code is W6 0LH. Established as Soeasysecure, this company used the business name up till 2016, at which moment it was changed to Soeasycard Limited. This firm's SIC code is 62012 and has the NACE code: Business and domestic software development. Friday 31st December 2021 is the last time company accounts were filed.

The company has a solitary director presently leading the business, specifically Thomas S. who has been carrying out the director's obligations since 2010-02-26.

Thomas S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Soeasycard Limited 2016-06-06
Soeasysecure Ltd 2010-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100		100	100	100	100	100

Balance Sheet
Net Assets Liabilities									1 000	1 000	1 000	1 000	1 000	100
Debtors			100	100	100		100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100		100	100
Other Debtors					100		100

Capital & Reserves
Called Up Share Capital			100	100	100		100
Shareholder Funds	100	100	100		100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100			100		100	100	1 000	1 000	1 000	100	100
Number Shares Allotted		1 000	100	1 000	1 000		1 000	1 000	100	1 000	1 000	1 000	1 000	1 000
Par Value Share		0	1	0	0		0	0	1	1	1	1	1	0
Share Capital Allotted Called Up Paid	100	100	100			100		100	100
Value Shares Allotted			100	100	100		100

Company staff

Thomas S.

Role: Director

Appointed: 26 February 2010

Latest update: 5 March 2024

People with significant control

Thomas S.

Notified on 1 August 2017

Nature of control:

over 3/4 of shares

Sand Group Holding Ltd

Address: Britannia House, 503 11 Glenthorne Road, London, W6 0LH, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England

Place registered Companies House, United Kingdom

Registration number 09930884

Notified on 1 January 2017

Ceased on 1 August 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 21 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	21 November 2012
Annual Accounts 27 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	27 November 2013
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	25 October 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	7 August 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2014-02-28
Annual Accounts 24 November 2014
Date Approval Accounts	24 November 2014

Soeasycard Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas S.

People with significant control

Thomas S.

Sand Group Holding Ltd

Accounts Documents

Company filings

Filing category

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