EASY EXCHANGE LIMITED
- Company statusactive
- Company No03779438
- Age26 years 2 months Incorporated 28 May 1999
- Officers1
Address
03779438 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
EASY EXCHANGE LIMITED is an active company incorporated on 28 May 1999 and based in Cardiff. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2020. Next accounts due by 31 May 2021
See filing history on Companies House
Monitor
Latest Activity
Default Companies House Registered Office Address Applied
1 Year Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2021
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 01 Apr 2021
Gazette Notice Voluntary
4 Years Ago on 23 Mar 2021
Dissolution Application Strike Off Company
4 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 30 May 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 24 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 06 Jun 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jun 2015
Capital Allotment Shares
10 Years Ago on 03 Mar 2015
Statement Of Companys Objects
10 Years Ago on 03 Mar 2015
Capital Name Of Class Of Shares
10 Years Ago on 03 Mar 2015
Resolution
10 Years Ago on 03 Mar 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Jun 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 Nov 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 11 Jun 2013
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIERNEY, Brian Jonathan | director | May 1975 | 15 Jul 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Jonathan Tierney | May 1975 | 28 May 2017 |
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L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
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L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
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