EASY PRE-ORDERS LIMITED
7 SOHO SQUARE, SOHO SQUARE, LONDON W1D 3QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07597710
- Last Updated: 01 Mar 2024
Company Profile
EASY PRE-ORDERS LIMITED was incorporated on Friday, April 8, 2011 as a Private Limited Company with registered address in LONDON. EASY PRE-ORDERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 7 months and 6 days.
| Name | EASY PRE-ORDERS LIMITED |
|---|---|
| Company number | 07597710 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SOHO SQUARE SOHO SQUARE LONDON W1D 3QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Livebookings Holdings Ltd 39 York Road, SE1 7NQ |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Ian Roberts Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EASY PRE-ORDERS LIMITED | 08 Apr 2011 |