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UK Easycall Ltd

UK Easycall Ltd is an active company incorporated on 17 July 2017 with the registered office located in London, Greater London. UK Easycall Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10869497
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 The Circle Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
020 36951820
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in Spain • Born in Feb 1962
Mr Alberto Graziano
PSC • Italian • Lives in Italy • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Microbees Technology Ltd
Mr Pietro Rocca is a mutual person.
Dissolved
Empowership Ltd
Mr Pietro Rocca is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21K
Decreased by £748 (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.9K
Decreased by £1.12K (-37%)
Total Liabilities
-£187.84K
Increased by £1.84K (+1%)
Net Assets
-£185.93K
Decreased by £2.96K (+2%)
Debt Ratio (%)
9881%
Increased by 3732.26% (+61%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Matteo Villari Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Alberto Graziano (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Pietro Rocca Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Alberto Graziano (PSC) Appointed
7 Years Ago on 24 Jan 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 25 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Termination of appointment of Matteo Villari as a director on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Pietro Rocca on 8 August 2023
Submitted on 14 Aug 2023
Change of details for Mr Alberto Graziano as a person with significant control on 8 August 2023
Submitted on 14 Aug 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
Submitted on 8 Aug 2023
Cessation of Easy4Cloud S.R.L. as a person with significant control on 24 January 2018
Submitted on 2 Aug 2023
Repayment History
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