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- EASOL TRADING LTD
EASOL TRADING LTD
Active - Accounts Filed
General Information
NAME
EASOL TRADING LTD
COMPANY NUMBER
09245218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/10/2014
(10 years and 1 months old)
WEBSITE
fixers.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2014
25/09/2020
FIXERS TRAVEL LIMITED
Previous Names
02/10/2014 25/09/2020 FIXERS TRAVEL LIMITED
LONDON
E2 9BJ
38-50 Pritchards Road
London
E2 9BJ
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 |
---|---|---|---|
12/10/2024 | Annual Accounts. (AA) |
|
accounts |
27/03/2024 | Confirmation Statement (CS01) |
|
other |
29/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EASOL IP LTD | Active - Accounts Filed | View Report |
EASOL TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EASOL TRADING LTD?
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 EASOL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASOL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2014 - Present (10 years and 1 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/03/2016 - Present (8 years and 7 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
13/02/2017 - 23/10/2018 (1 years and 8 months) Born in Jun 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/10/2024 | Annual Accounts. (AA) |
|
accounts |
27/03/2024 | Confirmation Statement (CS01) |
|
other |
29/12/2023 | Annual Accounts. (AA) |
|
accounts |
07/10/2023 | Statement of Companys Objects (CC04) |
|
miscellaneous |
07/10/2023 | No description (RESOLUTIONS) |
|
other |
26/09/2023 | Registration of a Charge (MR01) |
|
mortgages |
12/04/2023 | Confirmation Statement (CS01) |
|
other |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
26/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
25/04/2022 | Confirmation Statement (CS01) |
|
other |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
25/09/2020 | Annual Accounts. (AA) |
|
accounts |
25/09/2020 | No description (RESOLUTIONS) |
|
other |
23/04/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/04/2020 | Notice of individual person PSC (PSC01) |
|
other |
23/04/2020 | Notice of individual person PSC (PSC01) |
|
other |
23/04/2020 | Confirmation Statement (CS01) |
|
other |
11/09/2019 | Annual Accounts. (AA) |
|
accounts |
16/04/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
16/04/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/04/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/04/2019 | Confirmation Statement (CS01) |
|
other |
27/11/2018 | Termination of appointment of director (TM01) |
|
officers |
17/09/2018 | Annual Accounts. (AA) |
|
accounts |
06/07/2018 | No description (RESOLUTIONS) |
|
other |
22/06/2018 | Change of director’s details (CH01) |
|
officers |
22/06/2018 | Change of director’s details (CH01) |
|
officers |
22/06/2018 | Confirmation Statement (CS01) |
|
other |
20/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
29/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
13/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
03/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
03/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
03/07/2017 | Confirmation Statement (CS01) |
|
other |
12/06/2017 | Change of director’s details (CH01) |
|
officers |
30/05/2017 | Change of registered office address (AD01) |
|
registeredAddress |
26/04/2017 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
15/03/2017 | Appointment of director (AP01) |
|
officers |
15/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
09/03/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
06/03/2017 | No description (RESOLUTIONS) |
|
other |
22/02/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
25/07/2016 | Annual Accounts. (AA) |
|
accounts |
12/04/2016 | Annual Return (AR01) |
|
returns |
23/03/2016 | Appointment of director (AP01) |
|
officers |
16/10/2015 | Annual Return (AR01) |
|
returns |
24/06/2015 | Change of registered office address (AD01) |
|
registeredAddress |
14/11/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/10/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIXERS INC | N/A | N/A |
EASOL IP LTD | Active - Accounts Filed | View Report |
EASOL TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: Christopher Joel Lowder (922697833) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: Benjamin Simpson (920347993) has left the board |
Date: 03/07/2018 | Event: New Board Member Benjamin Simpson (919276815) Appointed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 01/06/2017 | Event: Change in Reg. Office |
Date: 16/03/2017 | Event: New Board Member Christopher Joel Lowder (922697833) Appointed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 25/03/2016 | Event: New Board Member Benjamin Simpson (920347993) Appointed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: Change in Reg. Office |
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