EASIGRASS DISTRIBUTION LIMITED

EASIGRASS DISTRIBUTION LIMITED

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

    Company NameEASIGRASS DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07144023
    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 EASIGRASS DISTRIBUTION LIMITED?

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

    Where is EASIGRASS DISTRIBUTION LIMITED located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASIGRASS DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for EASIGRASS DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for EASIGRASS DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2024

    9 pagesAA

    Confirmation statement made on Feb 02, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Registration of charge 071440230001, created on Jan 11, 2021

    7 pagesMR01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Director's details changed for Mr Anthony James Gallagher on Jan 23, 2018

    2 pagesCH01

    Director's details changed for Mr Jonathan Gallagher on Jan 23, 2018

    2 pagesCH01

    Director's details changed for Mr Anthony James Gallagher on Jan 23, 2018

    2 pagesCH01

    Confirmation statement made on Feb 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    6 pagesCS01

    Termination of appointment of John Walsh Gallagher as a director on Jan 30, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Who are the officers of EASIGRASS DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPW SECRETARIES LIMITED
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    Secretary
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    Identification TypeUK Limited Company
    Registration Number4071431
    73186820002
    GALLAGHER, Anthony James
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    EnglandBritishCompany Director128778960002
    GALLAGHER, Jonathan
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    EnglandBritishNone60209810003
    CHHATRALIA, Nita Naresh
    Regents Park Road
    N3 3LF Finchley
    239
    London
    United Kingdom
    Director
    Regents Park Road
    N3 3LF Finchley
    239
    London
    United Kingdom
    United KingdomBritishNone146559590001
    GALLAGHER, John Walsh
    East Farm Cottages
    SR6 7XA Cleadon
    1
    Tyne And Wear
    United Kingdom
    Director
    East Farm Cottages
    SR6 7XA Cleadon
    1
    Tyne And Wear
    United Kingdom
    United KingdomBritishNone182387110001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    147127210001

    Who are the persons with significant control of EASIGRASS DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    Apr 06, 2016
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07403208
    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.

    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