Allen Carr's Easyway (international) Ltd., London

Allen Carr's Easyway (International) Ltd. is a private limited company. Once, it was called Easyway Productions Limited (changed on 1995-11-22). Located at Park House 14 Pepys Road, Raynes Park, London SW20 8NH, this 32 years old business was incorporated on 1989-09-18 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the company: John D. (appointed on 01 January 2004), Madeleine L. (appointed on 02 February 2001), Robin H. (appointed on 20 August 1992). Moving on to the secretaries (1 in total), we can name: Madeleine L. (appointed on 01 July 2002).
About
Name: Allen Carr's Easyway (international) Ltd.
Number: 02423347
Incorporation date: 1989-09-18
End of financial year: 31 December
 
Address: Park House 14 Pepys Road
Raynes Park
London
SW20 8NH
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Robin H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
John D.
6 April 2016
Nature of control: significiant influence or control
Madeleine L.
6 April 2016
Nature of control: significiant influence or control
John D.
23 August 2016 - 23 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Madeleine L.
23 August 2016 - 23 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,290,679 1,429,788 1,313,856 1,510,967
Fixed Assets 230 - - -
Total Assets Less Current Liabilities 524,252 575,711 589,307 816,934

The date for Allen Carr's Easyway (International) Ltd. confirmation statement filing is 2022-09-19. The latest confirmation statement was sent on 2021-09-05. The due date for a subsequent annual accounts filing is 30 September 2022. Latest accounts filing was filed for the time up to 31 December 2020.

5 persons of significant control are reported in the official register, namely: Robin H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, September 2021 | accounts
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