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Soeasy Pay Europe Ltd

Soeasy Pay Europe Ltd is an active company incorporated on 30 September 1999 with the registered office located in Cardiff, South Glamorgan. Soeasy Pay Europe Ltd was registered 26 years ago.
Status
Active
Active since 15 years ago
Active proposal to strike off
Company No
03850864
Private limited company
Age
26 years
Incorporated 30 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 671 days
Dated 31 December 2022 (2 years 10 months ago)
Next confirmation dated 31 December 2023
Was due on 14 January 2024 (1 year 10 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 777 days
For period 31 Dec30 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
4385
03850864 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was
Telephone
08444988200
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Danish • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Soeasycard Limited
Thomas Sand is a mutual person.
Active
Soeasy Corporation Ltd
Thomas Sand is a mutual person.
Active
Soeasy Investments Limited
Thomas Sand is a mutual person.
Dissolved
Soeasy FX Limited
Thomas Sand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Dec 2021
For period 30 Dec30 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£552.78K
Decreased by £39.56K (-7%)
Total Liabilities
-£400.75K
Decreased by £5.05K (-1%)
Net Assets
£152.03K
Decreased by £34.51K (-18%)
Debt Ratio (%)
72%
Increased by 3.99% (+6%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Submitted on 8 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 3 Oct 2022
Micro company accounts made up to 30 December 2021
Submitted on 30 Sep 2022
Micro company accounts made up to 30 December 2020
Submitted on 22 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2021
Repayment History
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