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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 20/21 Bookham Industrial Park
Church Road
Bookham
Surrey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • German • Lives in Germany • Born in Jan 1979
Director • French • Lives in France • Born in Sep 1964
Director • French • Lives in France • Born in Aug 1967
Novofleet Verwaltungsgellschaft MBH
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
Repayment History
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