EASLE LTD
LONDON FOLIO DIGITAL LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 09482126
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, UNITED KINGDOM, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of William Marsey as a director on 21 December 2016; Sub-division of shares on 3 October 2016. The most likely internet sites of EASLE LTD are www.easle.co.uk, and www.easle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easle Ltd is a Private Limited Company. The company registration number is 09482126. Easle Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Easle Ltd is 3 Bunhill Row London United Kingdom Ec1y 8yz. . GUBBINS, Nicholas James is a Director of the company. WOODEN, Scott Diaded is a Director of the company. Director MARSEY, William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GUBBINS, Nicholas James
Appointed Date: 10 March 2015
34 years old
Director
WOODEN, Scott Diaded
Appointed Date: 09 July 2016
35 years old

Resigned Directors

Director
MARSEY, William
Resigned: 21 December 2016
Appointed Date: 10 March 2015
36 years old

Persons With Significant Control

Mr Nicholas James Gubbins
Notified on: 15 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Diaded Wooden
Notified on: 15 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASLE LTD Events

24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
24 Dec 2016
Termination of appointment of William Marsey as a director on 21 December 2016
07 Dec 2016
Sub-division of shares on 3 October 2016
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2016
Statement of capital following an allotment of shares on 3 September 2016
  • GBP 300
...
... and 2 more events
15 Jul 2016
Appointment of Mr Scott Diaded Wooden as a director on 9 July 2016
15 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 2
11 Jul 2016
Company name changed folio digital LIMITED\certificate issued on 11/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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