Company number 07033483
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 28 September 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of UPPER EASY GROUP LIMITED are www.uppereasygroup.co.uk, and www.upper-easy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Upper Easy Group Limited is a Private Limited Company.
The company registration number is 07033483. Upper Easy Group Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of Upper Easy Group Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Bi is a Director of the company. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
upper easy group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 28 September 2016
Director
CHEN, Bi
Appointed Date: 29 September 2009
62 years old
Resigned Directors
Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 28 August 2013
Appointed Date: 29 September 2009
Persons With Significant Control
Bi Chen
Notified on: 21 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
UPPER EASY GROUP LIMITED Events
17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 28 September 2016
28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 28 September 2016
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 15 more events
14 Nov 2010
Accounts for a dormant company made up to 30 September 2010
15 Sep 2010
Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010
Secretary's details changed for Uk Business Management Services Limited on 14 September 2010
14 Sep 2010
Director's details changed for Bi Chen on 14 September 2010
29 Sep 2009
Incorporation
