EASYBOX LTD
356 ST. ANN'S ROAD, LONDON N15 3ST- Active
- Private Limited Company
- Company No. 12835911
- Last Updated: 01 Mar 2024
Company Profile
EASYBOX LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in LONDON. EASYBOX LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 4 years 2 months and 21 days.
| Name | EASYBOX LTD |
|---|---|
| Company number | 12835911 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
356 ST. ANN'S ROAD LONDON N15 3ST |
|---|---|
| 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 |
|---|---|
| Miss Theodora Michaelides Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ioanna Michaelides Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EASYBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| EASYBOX LTD | 25 Aug 2020 |