SOPEASY LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09077034
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address 3RD FLOOR 207 REGENT STREET, MAYFAIR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Mr Grant Beverley on 1 March 2016. The most likely internet sites of SOPEASY LTD are www.sopeasy.co.uk, and www.sopeasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Sopeasy Ltd is a Private Limited Company. The company registration number is 09077034. Sopeasy Ltd has been working since 09 June 2014. The present status of the company is Active. The registered address of Sopeasy Ltd is 3rd Floor 207 Regent Street Mayfair London England W1b 3hh. . BEVERLEY, Grant is a Director of the company. HEGGIE, Craig Andrew is a Director of the company. HOWERD, Clive is a Director of the company. Director HEGGIE, Craig Andrew has been resigned. Director HOWERD, Clive has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEVERLEY, Grant
Appointed Date: 09 June 2014
47 years old
Director
HEGGIE, Craig Andrew
Appointed Date: 01 April 2015
63 years old
Director
HOWERD, Clive
Appointed Date: 01 April 2015
65 years old

Resigned Directors

Director
HEGGIE, Craig Andrew
Resigned: 01 April 2015
Appointed Date: 31 March 2015
63 years old
Director
HOWERD, Clive
Resigned: 01 April 2015
Appointed Date: 31 March 2015
65 years old

Persons With Significant Control

Beverley Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howerd Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heggie Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOPEASY LTD Events

04 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
01 Jul 2016
Director's details changed for Mr Grant Beverley on 1 March 2016
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Registered office address changed from 22 Milbourne Court Milbourne Street Carlisle Cumbria CA2 5XQ to 3rd Floor 207 Regent Street Mayfair London W1B 3HH on 25 November 2015
...
... and 9 more events
31 Mar 2015
Appointment of Mr Clive Howerd as a director on 31 March 2015
31 Mar 2015
Director's details changed for Mr Grant Beverley on 31 March 2015
31 Mar 2015
Appointment of Mr Craig Andrew Heggie as a director on 31 March 2015
13 Oct 2014
Registered office address changed from Flat 2505 Landmark East Tower 24 Marsh Wall London E14 9EB England to 22 Milbourne Court Milbourne Street Carlisle Cumbria CA2 5XQ on 13 October 2014
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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