IMPROVEASY LTD
Overview
| Company Name | IMPROVEASY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07807352 |
| 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 IMPROVEASY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMPROVEASY LTD located?
| Registered Office Address | Sterling House Waterfold Park BL9 7BR Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPROVEASY LTD?
| Company Name | From | Until |
|---|---|---|
| GREEN ENERGY ADVISORS LTD | Oct 12, 2011 | Oct 12, 2011 |
What are the latest accounts for IMPROVEASY LTD?
| 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 IMPROVEASY LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for IMPROVEASY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to Sterling House Waterfold Park Bury BL9 7BR on Jul 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Director's details changed for Mr Austin Lee Barcley on Jul 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Austin Lee Barcley on May 04, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Michael Angelo Berger as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Registration of charge 078073520005, created on Feb 29, 2024 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 14 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Tlc Future Group Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 03, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Carl Laurence Smith as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Robert Reed as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian John Braine as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michael Berger as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IMPROVEASY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLEY, Austin Lee | Director | Stamford New Road WA14 1EP Altrincham Station House Cheshire England | England | British | 118900490004 | |||||
| CLARK, Sally | Secretary | Old Hall Lane Old Hall Lane SK7 1RN Woodford Dormer House United Kingdom | 163724170001 | |||||||
| BERGER, Michael Angelo | Director | Stamford New Road WA14 1EP Altrincham Station House England | England | British | 293117540001 | |||||
| BRAINE, Damian John | Director | Aviator Way M22 5TG Manchester 3000 England | England | British | 194329310001 | |||||
| CLARK, Sally | Director | Old Hall Lane SK7 1RN Woodford Dormer House United Kingdom | United Kingdom | British | 163724160001 | |||||
| REED, Damian Robert | Director | Aviator Way M22 5TG Manchester 3000 England | England | British | 157724070004 | |||||
| SMITH, Carl Laurence | Director | Aviator Way Manchester Business Park M22 5TG Manchester 3000 United Kingdom | England | British | 174219680002 |
Who are the persons with significant control of IMPROVEASY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tlc Future Group Limited | Mar 01, 2022 | Lakeside SK8 3GW Cheadle Lake View England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IMPROVEASY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Mar 01, 2022 | 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