EASY MONEY LIMITED

Overview

Company Name	EASY MONEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05773723
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASY MONEY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EASY MONEY LIMITED located?

Registered Office Address	4 Kings Row Armstrong Road ME15 6AQ Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for EASY MONEY LIMITED?

Next Accounts
Overdue	No
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 EASY MONEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for EASY MONEY LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Apr 07, 2025 with updates	4 pages	CS01

Apr 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 19, 2025	Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Mar 19, 2025	1 pages	AD01

Mar 19, 2025	Change of details for Logikal Group Limited as a person with significant control on Mar 19, 2025	2 pages	PSC05

Feb 10, 2025	Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025	1 pages	AA01

Jun 21, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 15, 2024	Director's details changed for Mr Mark Peter Smith on May 10, 2024	2 pages	CH01

May 10, 2024	Change of details for Logikal Group Limited as a person with significant control on May 10, 2024	2 pages	PSC05

May 10, 2024	Termination of appointment of Venetia Anne Smith as a secretary on Apr 30, 2024	1 pages	TM02

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with updates	4 pages	CS01

Nov 07, 2023	Secretary's details changed for Ms Venetia Anne Coombs on Nov 07, 2023	1 pages	CH03

Aug 15, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with updates	4 pages	CS01

Sep 16, 2022	Change of details for Logikal Group Limited as a person with significant control on Aug 03, 2022	2 pages	PSC05

Aug 03, 2022	Director's details changed for Mr Mark Peter Smith on Aug 02, 2022	2 pages	CH01

Aug 03, 2022	Change of details for Logikal Group Limited as a person with significant control on Jul 26, 2022	2 pages	PSC05

Aug 03, 2022	Secretary's details changed for Ms Venetia Anne Coombs on Aug 02, 2022	1 pages	CH03

Jul 26, 2022	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Jul 26, 2022	1 pages	AD01

Jun 09, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with updates	4 pages	CS01

May 14, 2021	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

May 10, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Jun 03, 2020	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 07, 2020 with updates	4 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

View All Filings

Who are the officers of EASY MONEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Mark Peter Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England	Apr 07, 2006		Director	Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England	United Kingdom	British	1968-2	Chartered Accountant	148978530002
SMITH, Venetia Anne 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	Apr 07, 2006	Apr 30, 2024	Secretary	4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England		British			105730240004
CASEY, John Leroy 231 Reculver Road Beltinge CT6 6ND Herne Bay Kent	Apr 07, 2006	Mar 31, 2008	Director	231 Reculver Road Beltinge CT6 6ND Herne Bay Kent	United Kingdom	British	1964-9	Director	127915580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASY MONEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logikal Group Limited

Apr 06, 2016

Armstrong Road

ME15 6AQ Maidstone

4 Kings Row

Kent

England

Legal Form	Uk Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05485211

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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