EASYRUSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASYRUSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02048187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASYRUSH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EASYRUSH LIMITED located?

    Registered Office Address
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASYRUSH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EASYRUSH LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for EASYRUSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Registration of charge 020481870001, created on Sep 26, 2024

    39 pagesMR01

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Secretary's details changed for Mrs Bharti Chandravadan Shah on Jun 30, 2022

    1 pagesCH03

    Change of details for Mrs Bharti Chandravadan Shah as a person with significant control on Jun 30, 2022

    2 pagesPSC04

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Bharti Chandravadan Shah on Jan 25, 2021

    1 pagesCH03

    Director's details changed for Mr Chandravadan Mulchand Shah on Jan 25, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Bharti Chandravadan Shah on Jan 25, 2021

    1 pagesCH03

    Change of details for Mr Chandravadan Mulchand Shah as a person with significant control on Jan 25, 2021

    2 pagesPSC04

    Change of details for Mrs Bharti Chandravadan Shah as a person with significant control on Jan 25, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of EASYRUSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Bharti
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    Secretary
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    British65677570002
    SHAH, Chandravadan Mulchand
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    Director
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    EnglandBritish42921400003
    SHAH, Samil Shantilal
    93 Princes Avenue
    Kingsbury
    NW9 9JN London
    Director
    93 Princes Avenue
    Kingsbury
    NW9 9JN London
    British50400430001

    Who are the persons with significant control of EASYRUSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bharti Shah
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    Apr 06, 2016
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Chandravadan Mulchand Shah
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    Apr 06, 2016
    25 Montpelier Rise
    Wembley
    HA9 8RG Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0