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Easytrip Services UK Limited
Easytrip Services UK Limited is an active company incorporated on 7 June 2010 with the registered office located in . Easytrip Services UK Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07275321
Private limited company
Age
15 years
Incorporated
7 June 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(4 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Easytrip Services UK Limited
Contact
Update Details
Address
Unit 20/21 Bookham Industrial Park
Church Road
Bookham
Surrey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Lutz Pelzer
Director • Secretary • German • Lives in Germany • Born in Jan 1979
Mr Guillaume Jean Michel Cunty-Arthaud
Director • French • Lives in France • Born in Sep 1964
Mr JÉrÔme Paul Pierre Lejeune
Director • French • Lives in France • Born in Aug 1967
Novofleet Verwaltungsgellschaft MBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£94
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£94
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£94
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Emmanuel Michaux (PSC) Resigned
2 Years 1 Month Ago on 22 Sep 2023
Emmanuel Michaux Resigned
2 Years 1 Month Ago on 22 Sep 2023
Mr Lutz Pelzer Appointed
2 Years 1 Month Ago on 22 Sep 2023
Mr Jérôme Paul Pierre Lejeune Appointed
2 Years 1 Month Ago on 22 Sep 2023
Patrick Doherty (PSC) Resigned
2 Years 1 Month Ago on 22 Sep 2023
Mr Lutz Pelzer Appointed
2 Years 1 Month Ago on 22 Sep 2023
Novofleet Verwaltungsgellschaft Mbh (PSC) Appointed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Mr Guillaume Jean Michel Cunty-Arthaud as a director on 22 September 2023
Submitted on 31 Oct 2023
Termination of appointment of Patrick Doherty as a director on 22 September 2023
Submitted on 31 Oct 2023
Termination of appointment of Steven Keith Preece as a director on 22 September 2023
Submitted on 31 Oct 2023
Termination of appointment of James Robert Fleming as a director on 22 September 2023
Submitted on 31 Oct 2023
Notification of Novofleet Verwaltungsgellschaft Mbh as a person with significant control on 22 September 2023
Submitted on 31 Oct 2023
Appointment of Mr Lutz Pelzer as a director on 22 September 2023
Submitted on 31 Oct 2023
Cessation of Patrick Doherty as a person with significant control on 22 September 2023
Submitted on 31 Oct 2023
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Repayment History
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