EASYMATTER LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2NN

Company number 02771999
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 38 MALMESBURY ROAD, LONDON, E18 2NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of EASYMATTER LIMITED are www.easymatter.co.uk, and www.easymatter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Easymatter Limited is a Private Limited Company. The company registration number is 02771999. Easymatter Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Easymatter Limited is 38 Malmesbury Road London E18 2nn. The company`s financial liabilities are £124.81k. It is £-79.34k against last year. And the total assets are £126.82k, which is £-125.96k against last year. ANTHONY, Michael Robert is a Director of the company. Secretary BRADLEY, Paul Grahame has been resigned. Secretary OLDING, David John has been resigned. Secretary OLDING, David John has been resigned. Secretary ROBINSON, Nina Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAX-MOT LIMITED has been resigned. Director ANTHONY, Patricia Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


easymatter Key Finiance

LIABILITIES £124.81k
-39%
CASH n/a
TOTAL ASSETS £126.82k
-50%
All Financial Figures

Current Directors

Director
ANTHONY, Michael Robert
Appointed Date: 26 January 1993
62 years old

Resigned Directors

Secretary
BRADLEY, Paul Grahame
Resigned: 23 October 1996
Appointed Date: 06 September 1994
Secretary
OLDING, David John
Resigned: 20 May 2011
Appointed Date: 30 October 2009
Secretary
OLDING, David John
Resigned: 12 July 2006
Appointed Date: 23 October 1996
Secretary
ROBINSON, Nina Maria
Resigned: 06 September 1994
Appointed Date: 26 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1993
Appointed Date: 09 December 1992
Secretary
TAX-MOT LIMITED
Resigned: 30 October 2009
Appointed Date: 31 October 2006
Director
ANTHONY, Patricia Susan
Resigned: 31 December 2004
Appointed Date: 19 July 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 1993
Appointed Date: 09 December 1992

Persons With Significant Control

Mr Michael Robert Anthony
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EASYMATTER LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 71 more events
25 Feb 1993
Secretary resigned;new director appointed
25 Feb 1993
New secretary appointed;director resigned
25 Feb 1993
Registered office changed on 25/02/93 from: 2, baches street london. N1 6UB
25 Feb 1993
Registered office changed on 25/02/93 from: 2, baches street, london. N1 6UB
09 Dec 1992
Incorporation

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