IMPROVEASY (INSTALLS) LTD
Overview
| Company Name | IMPROVEASY (INSTALLS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10833883 |
| 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 (INSTALLS) LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is IMPROVEASY (INSTALLS) 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 (INSTALLS) LTD?
| Company Name | From | Until |
|---|---|---|
| INSTALLEASY LTD | May 18, 2020 | May 18, 2020 |
| TRADEASY LTD | Sep 19, 2017 | Sep 19, 2017 |
| IMPROVEASY LTD | Jun 23, 2017 | Jun 23, 2017 |
What are the latest accounts for IMPROVEASY (INSTALLS) 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 (INSTALLS) LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for IMPROVEASY (INSTALLS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Christopher Flynn as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
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 Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Tlc Future Group Limited as a person with significant control on Jun 20, 2025 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Jonathan Charles Mitten as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Tlc Future Group Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Robert Edward Ward as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Christopher Flynn as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Tlc Future Group Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Michael Angelo Berger as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Registration of charge 108338830001, created on Feb 29, 2024 | 39 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed installeasy LTD\certificate issued on 06/10/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Who are the officers of IMPROVEASY (INSTALLS) 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 United Kingdom | England | British | 118900490004 | |||||
| WARD, Robert Edward | Director | Waterfold Park BL9 7BR Bury Sterling House England | England | British | 121496720002 | |||||
| JANUSZ, Ewelina | Secretary | 3000 Aviator Way M22 5TG Manchester Manchester Business Park England | 271287360001 | |||||||
| BERGER, Michael Angelo | Director | Station House Stamford New Road WA14 1EP Altrincham Improveasy Ltd Cheshire England | England | British | 293117540001 | |||||
| BRAINE, Damian John | Director | Stamford New Road WA14 1EP Altrincham Station House England | England | British | 194329310001 | |||||
| FLYNN, Michael Christopher | Director | Waterfold Park BL9 7BR Bury Sterling House England | England | British | 313168160001 | |||||
| REED, Damian Robert | Director | Stamford New Road WA14 1EP Altrincham Station House England | England | British | 157724070004 | |||||
| SMITH, Carl Laurence | Director | Stamford New Road WA14 1EP Altrincham Station House England | England | British | 166593030001 |
Who are the persons with significant control of IMPROVEASY (INSTALLS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Charles Mitten | Dec 12, 2022 | Stamford New Road WA14 1EP Altrincham Station House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Improveasy Group Ltd | Mar 01, 2022 | Stamford New Road WA14 1EP Altrincham Station House United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Damian Robert Reed | Jun 16, 2020 | 3000 Aviator Way M22 5TG Manchester Manchester Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IMPROVEASY (INSTALLS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2020 | 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 |
| Jun 23, 2017 | Jun 15, 2020 | 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