EASYSPACE LIMITED
Overview
| Company Name | EASYSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03405586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASYSPACE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is EASYSPACE LIMITED located?
| Registered Office Address | 3rd Floor 11-21 Paul Street EC2A 4JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASYSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASYSPACE LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for EASYSPACE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Adrian Chamberlain as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Chamberlain as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Last as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Chamberlain as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 034055860007, created on Jun 27, 2025 | 61 pages | MR01 | ||||||||||||||
Termination of appointment of Lucy Rebecca Dimes as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||
Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Iomart Group Plc as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Julie Brown as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew James Mcdonald as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 034055860006, created on Dec 02, 2021 | 57 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||
Who are the officers of EASYSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Julie | Secretary | Floor 11-21 Paul Street EC2A 4JU London 3rd | 307204820001 | |||||||
| CHAMBERLAIN, Adrian | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd | England | British | 309689090001 | |||||
| CUNNINGHAM, Scott Thomas | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd | United Kingdom | British | 111223770016 | |||||
| LAST, Richard | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd | England | British | 80537570006 | |||||
| EVANS, Patrica Mary | Secretary | 32 St Leonards Terrace SW3 4QG London | British | 3213770001 | ||||||
| HALL, Bruce Alexander | Secretary | Floor 11-21 Paul Street EC2A 4JU London 3rd England | British | 94722760001 | ||||||
| MCDONALD, Andrew James | Secretary | Floor 11-21 Paul Street EC2A 4JU London 3rd | 242809880001 | |||||||
| MOIR, Stewart James | Secretary | 28 Blantyre Gardens Cumbernauld G68 9NJ Glasgow Lanarkshire | British | 69114590001 | ||||||
| A G REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120002 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| CHAMBERLAIN, Adrian | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd | England | British | 309689090001 | |||||
| DIMES, Lucy Rebecca | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd | United Kingdom | British | 291489420001 | |||||
| DONOVAN, Reece Garethe | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd | United Kingdom | British | 229879950001 | |||||
| EVANS, Samuel Marshall | Director | 32 St Leonards Terrace SW3 4QG London | American | 3213780001 | ||||||
| HARAN, Sarah | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd England | Uk | British | 68921070001 | |||||
| LOGAN, Richard Strachan | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd England | Scotland | British | 997610003 | |||||
| MACSWEEN, Angus | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd England | Scotland | British | 80797990001 | |||||
| MOIR, Stewart James | Director | 28 Blantyre Gardens Cumbernauld G68 9NJ Glasgow Lanarkshire | Scotland | British | 69114590001 | |||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of EASYSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iomart Group Plc | Apr 06, 2016 | 55 Robertson Street G2 8JD Glasgow 6 Atlantic Quay Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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