EASYKEY LIMITED
Overview
| Company Name | EASYKEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04855295 |
| 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 EASYKEY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EASYKEY LIMITED located?
| Registered Office Address | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASYKEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EASYKEY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for EASYKEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||
Notification of Claire Sims as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Notification of Barry Moore as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Cessation of Denis O'regan as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Claire Sims as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Barry Moore as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Denis O'regan as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carol O'regan as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Denis O'regan as a person with significant control on Aug 19, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Carol O'regan on Aug 19, 2019 | 1 pages | CH03 | ||
Director's details changed for Denis O'regan on Aug 19, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of EASYKEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Barry | Director | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex | England | British | Company Director | 324870120001 | ||||
| SIMS, Claire | Director | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex | England | British | Company Director | 90662880001 | ||||
| O'REGAN, Carol | Secretary | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex | British | 91494220001 | ||||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||
| O'REGAN, Denis | Director | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex | Ireland | British | Manager | 91494210003 |
Who are the persons with significant control of EASYKEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Moore | Jul 01, 2024 | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Claire Sims | Jul 01, 2024 | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Denis O'Regan | Apr 06, 2016 | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex | Yes |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
| |||
| Mrs Carol O'Regan | Apr 06, 2016 | The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden Essex | Yes |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
| |||
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