EASYVISTA LIMITED
Overview
| Company Name | EASYVISTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03516042 |
| 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 EASYVISTA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EASYVISTA LIMITED located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYVISTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFF&LINE UK LIMITED | Nov 13, 2006 | Nov 13, 2006 |
| SAM (UK) LIMITED | Nov 13, 2003 | Nov 13, 2003 |
| ABLE GROUP LIMITED | May 10, 1999 | May 10, 1999 |
| ABLE FACILITY SERVICES LIMITED | Feb 24, 1998 | Feb 24, 1998 |
What are the latest accounts for EASYVISTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EASYVISTA LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for EASYVISTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Change of details for Eurazeo S.E. as a person with significant control on Jan 18, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Patrice Barbedette as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vincent Paul Jacques Migayrou as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Easyvista Holding as a director on Oct 03, 2022 | 3 pages | AP02 | ||
Termination of appointment of Jamal Labed as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Eurazeo S.E. as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||
Notification of Eurazeo S.E. as a person with significant control on Jan 18, 2021 | 2 pages | PSC02 | ||
Cessation of Easyvista Sa as a person with significant control on Jan 18, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of EASYVISTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBEDETTE, Patrice | Director | Colindeep Lane Colindale NW9 6BX London 5 Technology Park United Kingdom | France | French | None | 302279480001 | ||||||||||||
| EASYVISTA HOLDING | Director | 10allee Bienvenue Noisy-Le-Grand 93160 France |
| 302276820001 | ||||||||||||||
| HIGHLAND, Andrew Jonathan | Secretary | Ait House 53 Church Street TW7 6BE Old Isleworth Middlesex | British | 84360410001 | ||||||||||||||
| LEFORT, Gregory Alexandre Michael | Secretary | 60 Rue De Picpus FOREIGN Paris 75012 France | French | Country Manager Uk | 127831920001 | |||||||||||||
| NUGENT, Harry | Secretary | Global House Bilton Way LU1 1UU Luton | British | 90484070001 | ||||||||||||||
| SHARP, Graham Jonathan | Secretary | 13 Harlesden Road AL1 4LE St Albans Hertfordshire | British | 57666870001 | ||||||||||||||
| SHARP, Graham Jonathan | Secretary | 13 Harlesden Road AL1 4LE St Albans Hertfordshire | British | 57666870001 | ||||||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||||||
| ST JAMES'S SERVICES LIMITED | Secretary | 10 Orange Street WC2H 7DQ London | 38211130002 | |||||||||||||||
| ELLIS, Raymond Ronald | Director | 57 Keats Road Larkfield ME20 6TR Aylesford Kent | British | Director | 62133320001 | |||||||||||||
| FISHER, Guy Norman | Director | 1 Beverley Road SW13 0LX London | United Kingdom | British | Chartered Accountant | 17536380002 | ||||||||||||
| LABED, Jamal | Director | Rue Du Faubourg Saint-Antoine 3, Cour Saint Louis 75 011 Paris 45 France | France | French | Deputy Ceo | 117085850004 | ||||||||||||
| MCFARLAND, Tony | Director | Beech Lodge Leyton Road AL5 2JB Harpenden Hertfordshire | British | Director | 46137050004 | |||||||||||||
| MCGRANE, Paul Steven | Director | The White House Norwich Road Reepham NR10 4NH Norwich Norfolk | British | Ceo | 51004210001 | |||||||||||||
| MIGAYROU, Vincent Paul Jacques | Director | 78240 Aigremont 5 Allee Saint Eloi France | France | French | Cfo | 241228660001 | ||||||||||||
| SHARP, Graham Jonathan | Director | 13 Harlesden Road AL1 4LE St Albans Hertfordshire | British | Management Consultant | 57666870001 | |||||||||||||
| SILSBY, David Jonathan | Director | 27 Foxcote TN37 7HJ St. Leonards On Sea East Sussex | United Kingdom | British | Director | 63965540001 | ||||||||||||
| TOTTON, Alistair Lorne | Director | 7 Peters Avenue London Colney AL2 1NH St. Albans Hertfordshire | British | Manager | 91042240001 | |||||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of EASYVISTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurazeo S.E. | Jan 18, 2021 | 75017 Paris 1 Rue Georges Berger France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Easyvista Sa | Apr 06, 2016 | 10 Allee Bienvenue 93885 Noisy-Le-Grand Cedex Immeuble Horizon France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EASYVISTA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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