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Easylet Solutions Limited

Easylet Solutions Limited is an active company incorporated on 25 January 2023 with the registered office located in Woodford Green, Greater London. Easylet Solutions Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14616284
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
15 Dale Gardens
Woodford Green
Essex
IG8 0PB
United Kingdom
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was 37th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Dec 1951
Hanover Ai (Group) Limited
PSC
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Mutual Companies
THNX2 Technology Limited
Ricky Tobias is a mutual person.
Active
Hanover Ai (Group) Limited
Ricky Tobias is a mutual person.
Active
CB Funding Solutions Ltd
Ricky Tobias is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.22K
Total Liabilities
-£6.51K
Net Assets
£13.71K
Debt Ratio (%)
32%
Latest Activity
Micro Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Alison Helene Tobias Appointed
10 Months Ago on 16 Oct 2024
Hanover Ai (Group) Limited (PSC) Appointed
10 Months Ago on 16 Oct 2024
Ricky Tobias (PSC) Resigned
10 Months Ago on 16 Oct 2024
Mr Martin Adrian Hall Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Incorporated
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Cessation of Ricky Tobias as a person with significant control on 16 October 2024
Submitted on 18 Oct 2024
Notification of Hanover Ai (Group) Limited as a person with significant control on 16 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Martin Adrian Hall as a director on 1 August 2024
Submitted on 18 Oct 2024
Appointment of Alison Helene Tobias as a director on 16 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 15 Dec 2023
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Repayment History
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