EASYBAY-WEB LTD
MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX BN27 1PX- Active
- Private Limited Company
- Company No. 06488431
- Last Updated: 01 Mar 2024
Company Profile
EASYBAY-WEB LTD was incorporated on Wednesday, January 30, 2008 as a Private Limited Company with registered address in EAST SUSSEX. EASYBAY-WEB LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 21 days.
| Name | EASYBAY-WEB LTD |
|---|---|
| Company number | 06488431 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCATOR HOUSE, NEW ROAD EVX HERSTMONCEUX EAST SUSSEX BN27 1PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wilhelm Derhake Nationality: German |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Ms Annica Derhake Nationality: German |
Dates: Thursday, June 30, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against EASYBAY-WEB LTD.
Previous Names
| Name | Change Date |
|---|---|
| EASYBAY-WEB LTD | 30 Jan 2008 |
| EASYBAY-WEB LTD | 16 Sep 2009 |
| EE-SOLARENERGY LTD | 22 Apr 2010 |