EASYBOOKS INCORPORATED LIMITED
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW HA1 2SP- Active
- Private Limited Company
- Company No. 08182983
- Last Updated: 01 Mar 2024
Company Profile
EASYBOOKS INCORPORATED LIMITED was incorporated on Thursday, August 16, 2012 as a Private Limited Company with registered address in HARROW. EASYBOOKS INCORPORATED LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 12 years 6 months and 6 days.
| Name | EASYBOOKS INCORPORATED LIMITED |
|---|---|
| Company number | 08182983 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP |
|---|---|
| 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 |
|---|---|
| Mr Anil Kumar Malhotra Nationality: British |
Dates: Wednesday, August 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gian Angelo Perrucci Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against EASYBOOKS INCORPORATED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASYBOOKS INCORPORATED LIMITED | 16 Aug 2012 |
| DESTIN GLOBAL LIMITED | 28 Nov 2012 |
| DESTIN OIL & GAS LIMITED | 04 Dec 2012 |
| DESTIN GLOBAL LIMITED | 09 Jan 2014 |
| STAR ENERGY TRADING LIMITED | 27 Dec 2017 |
| TRISTAR BUSINESS CONSULTANTS LIMITED | 19 Dec 2018 |