THE IMPROVEASY GROUP LTD

Overview

Company Name	THE IMPROVEASY GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13494749
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2021

Summary

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

What is the purpose of THE IMPROVEASY GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE IMPROVEASY GROUP LTD located?

Registered Office Address	Sterling House Waterfold Park BL9 7BR Bury England
Undeliverable Registered Office Address	No

What were the previous names of THE IMPROVEASY GROUP LTD?

Previous Company Names
Company Name	From	Until
TLC FUTURE GROUP LIMITED	Jul 05, 2021	Jul 05, 2021

What are the latest accounts for THE IMPROVEASY GROUP LTD?

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 THE IMPROVEASY GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for THE IMPROVEASY GROUP LTD?

Filings

Date

Description

Document

Type

Jun 17, 2026

Confirmation statement made on May 05, 2026 with updates

6 pages

CS01

Jun 10, 2026

Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to Sterling House Waterfold Park Bury BL9 7BR on Jun 10, 2026

1 pages

AD01

Apr 23, 2026

legacy

3 pages

RP01PSC01

Dec 23, 2025

Group of companies' accounts made up to Mar 31, 2025

49 pages

Dec 01, 2025

Memorandum and Articles of Association

56 pages

Dec 01, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 10, 2025

Change of share class name or designation

2 pages

SH08

Nov 07, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

May 28, 2025

Confirmation statement made on May 20, 2025 with updates

7 pages

CS01

Apr 10, 2025

Certificate of change of name

Company name changed tlc future group LIMITED\certificate issued on 10/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 10, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 28, 2025	RES15

Mar 24, 2025

Director's details changed for Mr Austin Lee Barcley on Jul 17, 2024

2 pages

CH01

Dec 23, 2024

Group of companies' accounts made up to Mar 31, 2024

45 pages

Nov 07, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Nov 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 07, 2024

Memorandum and Articles of Association

53 pages

Nov 05, 2024

Appointment of Mr Michael Christopher Flynn as a director on Oct 29, 2024

2 pages

AP01

Nov 03, 2024

Change of share class name or designation

2 pages

SH08

Nov 03, 2024

Change of share class name or designation

2 pages

SH08

Nov 01, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 01, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 30, 2024

Statement of capital following an allotment of shares on Oct 29, 2024

Capital: GBP 5,000,129.77

5 pages

SH01

Oct 30, 2024

Change of details for Mr Austin Lee Barcley as a person with significant control on Oct 29, 2024

2 pages

PSC04

Oct 30, 2024

Change of details for Mrs Cindy Moser as a person with significant control on Oct 29, 2024

2 pages

PSC04

Jul 11, 2024

Appointment of Mr Robert Edward Ward as a director on Jul 09, 2024

2 pages

AP01

Jul 11, 2024

Cessation of Michael Angelo Berger as a person with significant control on Jul 09, 2024

1 pages

PSC07

View All Filings

Who are the officers of THE IMPROVEASY GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCLEY, Austin Lee Waterfold Park BL9 7BR Bury Sterling House England	Mar 01, 2022		Director	Waterfold Park BL9 7BR Bury Sterling House England	England	British	1973-5	118900490004
FLYNN, Michael Christopher Waterfold Park BL9 7BR Bury Sterling House England	Oct 29, 2024		Director	Waterfold Park BL9 7BR Bury Sterling House England	England	British	1981-1	313168160001
WARD, Robert Edward Waterfold Park BL9 7BR Bury Sterling House England	Jul 09, 2024		Director	Waterfold Park BL9 7BR Bury Sterling House England	England	British	1953-8	121496720002
BERGER, Michael Angelo Stamford New Road WA14 1EP Altrincham Station House England	Jul 05, 2021	Jul 09, 2024	Director	Stamford New Road WA14 1EP Altrincham Station House England	United Kingdom	English	1990-2	278885870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE IMPROVEASY GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Angelo Berger Stamford New Road WA14 1EP Altrincham Station House England	Mar 11, 2022	Stamford New Road WA14 1EP Altrincham Station House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Austin Lee Barcley Waterfold Park BL9 7BR Bury Sterling House England	Mar 11, 2022	Waterfold Park BL9 7BR Bury Sterling House England	No
	Nationality: British Country of Residence: England
	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.
Mrs Cindy Moser Stamford New Road WA14 1EP Altrincham Station House England	Mar 11, 2022	Stamford New Road WA14 1EP Altrincham Station House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Martine Francesca Moser Lakeside SK8 3GW Cheadle Lake View England	Jul 05, 2021	Lakeside SK8 3GW Cheadle Lake View England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Angelo Berger Lakeside SK8 3GW Cheadle Lake View England	Jul 05, 2021	Lakeside SK8 3GW Cheadle Lake View England	Yes
	Nationality: English Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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