ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Easytransfer Limited

Easytransfer Limited is an active company incorporated on 30 December 2021 with the registered office located in London, Greater London. Easytransfer Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13822198
Private limited company
Age
4 years
Incorporated 30 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
309 Winston House 2 Dollis Park
London
N3 1HF
England
Address changed on 19 May 2022 (3 years ago)
Previous address was 309 Winston House 2, Dollis Park London N3 1HF England
Telephone
01564 8996973
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Jan 1995
Director • British • Lives in England • Born in Nov 1991
Yutong Gao
PSC • Chinese • Lives in China • Born in Apr 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kiva Baby Limited
Daniel Adam Akiva is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£270.93K
Increased by £60.12K (+29%)
Total Liabilities
-£266.45K
Increased by £19.84K (+8%)
Net Assets
£4.47K
Increased by £40.27K (-112%)
Debt Ratio (%)
98%
Decreased by 18.63% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Uk Int'l Company Service Ltd Resigned
1 Month Ago on 4 Jan 2026
Micro Accounts Submitted
7 Months Ago on 15 Jul 2025
Lok Yi Chan Resigned
9 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Dec 2024
Yutong Gao (PSC) Appointed
1 Year 6 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Jul 2024
Ms Lok Yi Chan Appointed
1 Year 6 Months Ago on 29 Jul 2024
Yat Nok Cheng Resigned
1 Year 6 Months Ago on 29 Jul 2024
Mr Daniel Adam Akiva Details Changed
1 Year 6 Months Ago on 29 Jul 2024
Get Credit Report
Discover Easytransfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 January 2026
Submitted on 5 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Lok Yi Chan as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 21 Dec 2024
Withdrawal of a person with significant control statement on 30 July 2024
Submitted on 30 Jul 2024
Notification of Yutong Gao as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Ms Lok Yi Chan as a director on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Yat Nok Cheng as a director on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year