EASYSPEED CONSOLIDATED LIMITED
Non-Trading
General Information
NAME
EASYSPEED CONSOLIDATED LIMITED
COMPANY NUMBER
09287485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9PS
18-20 Penton Street
LONDON
N1 9PS
30 City Road
London
EC1Y 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYSPEED CONSOLIDATED LIMITED | Non-Trading | View Report |
| EASYSPEED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASYSPEED CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYSPEED CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYSPEED CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 2 months) Born in Oct 1941 (age: 83) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYSPEED CONSOLIDATED LIMITED | Non-Trading | View Report |
| EASYSPEED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 20/12/2022 | New Board Member Joshua James Lyle (920885097) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Joshua James Lyle (930299299) Appointed |
| 08/12/2022 | New Board Member Samuel Joseph Lyle (929244534) Appointed |
| 14/10/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 30/01/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | Ian Abram Lyle (911895173) has left the board |
| 06/01/2017 | New Board Member Jake Archibald Lyle (905744102) Appointed |
| 03/04/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 15/06/2015 | Change in Reg. Office |
| 12/11/2014 | Gavin Lyle (919221730) has left the board |
| 12/11/2014 | New Board Member Gavin Lyle (902320897) Appointed |
| 11/11/2014 | New Board Member Ian Abram Lyle (911895173) Appointed |
| 11/11/2014 | Ian Abram Lyle (919221731) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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