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EASY CONFIRMING LTD

EASY CONFIRMING LTD

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

    • Overview

    Company NameEASY CONFIRMING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13415128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of EASY CONFIRMING LTD?

    • Financial leasing (64910) / Financial and insurance activities
    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Factoring (64992) / Financial and insurance activities

    Where is EASY CONFIRMING LTD located?

    Registered Office Address
    13415128 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY CONFIRMING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EASY CONFIRMING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueYes

    What are the latest filings for EASY CONFIRMING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr. Manuel Antonio Alvarez changed to 13415128 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 13415128 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13415128 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP05

    Termination of appointment of Alberto Morici as a director on Nov 17, 2024

    		1 pagesTM01

    Termination of appointment of Jose Miguel Artiles Jr as a director on Nov 17, 2024

    		1 pagesTM01

    Termination of appointment of George Saliba as a director on Nov 17, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 29, 2024

    		1 pagesAD01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Manuel Antonio Alvarez as a secretary on May 24, 2023

    		2 pagesAP03

    Termination of appointment of Helios Villuendas as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas as a secretary on May 24, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Notification of Finforfaiting Inc as a person with significant control on Nov 17, 2022

    		2 pagesPSC02

    Cessation of José Miguel Artiles as a person with significant control on Nov 12, 2022

    		1 pagesPSC07

    Appointment of Mr. Manuel Antonio Alvarez as a director on Nov 17, 2022

    		2 pagesAP01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr. Alberto Morici as a director on Jun 05, 2022

    		2 pagesAP01

    Appointment of Mr. Fernando Villuendas as a director on Jun 05, 2022

    		2 pagesAP01

    Termination of appointment of Antonio Jalaff as a director on Jun 05, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of EASY CONFIRMING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13415128 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13415128 - Companies House Default Address
    		309425460001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13415128 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13415128 - Companies House Default Address
    		United KingdomPortuguese302376510001
    ARTILES, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish278777370001
    VILLUENDAS, Fernando, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Secretary
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		284641850001
    ARTILES JR, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishFinancial Director282174110001
    JALAFF, Antonio, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishVicepresident Of Investment & Subsidiary Companies285598630001
    MORICI, Alberto, Mr.
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalianMarketing Director296185840001
    RODRIGUEZ, Carlos Jesus, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishVicepresident Of Investment282173020001
    SALIBA, George, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadianDirector Of Business Area282166190001
    VILLUENDAS, Fernando, Mr.
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Director
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanishDirector And Company Secretary296544430001
    VILLUENDAS, Helios, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishFinancial Controller283497320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASY CONFIRMING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finforfaiting Inc
    N.University Drive
    Suite 501, Coral Springs
    33071 Florida
    1401
    Florida
    United States
    		Nov 17, 2022
    N.University Drive
    Suite 501, Coral Springs
    33071 Florida
    1401
    Florida
    United States
    		No
    Legal FormIncorporate (Inc)
    Country RegisteredUnited States
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberP20000089647
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. José Miguel Artiles
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		May 24, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0