Easysoft Limited. Head office in Wetherby. Check Director.

Easysoft Limited, Wetherby

Easysoft Limited is a private limited company. Registered at Thorp Arch Grange, Thorp Arch, Wetherby LS23 7BA, the aforementioned 31 years old company was incorporated on 1993-01-18 and is classified as "business and domestic software development" (SIC: 62012).
3 directors can be found in this enterprise: Stephen H. (appointed on 13 June 2016), Mark M. (appointed on 02 December 2002), Nicholas G. (appointed on 01 June 2001). As for the secretaries (1 in total), we can name: Mark M. (appointed on 22 March 2013).

About
Name: Easysoft Limited
Number: 02780502
Incorporation date: 1993-01-18
End of financial year: 31 December


Address:	Thorp Arch Grange Thorp Arch Wetherby LS23 7BA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Steve Ltd

6 April 2016

Address	Thorp Arch Grange Thorp Arch, Wetherby, LS23 7BA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	04022077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,469,073	1,319,098	1,802,512	3,056,610	3,943,350	4,932,415	6,372,188	7,030,807	7,792,526	8,533,351	9,219,118	10,197,671
Total Assets Less Current Liabilities	541,029	539,129	866,070	1,669,591	2,692,705	3,740,808	5,088,242	-	-	7,413,108	8,195,196	9,160,514
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	538,049	536,965	863,623	1,662,782	2,692,705	-	-	-	-	-	-	-
Tangible Fixed Assets	358,793	331,639	55,094	44,075	70,937	-	-	-	-	-	-	-
Fixed Assets	358,793	331,639	55,094	44,075	-	-	-	-	-	-	-	-

The due date for Easysoft Limited confirmation statement filing is 2024-02-01. The most recent one was filed on 2023-01-18. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Steve Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thorp Arch, LS23 7BA Wetherby. Stephen H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
363(288)	2002/02/27 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 3rd, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Registered office changed on 16/02/01 annual return
AA	Small-sized company accounts made up to 1999/12/31 filed on: 7th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 14th, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/18 with shareholders record filed on: 18th, January 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 1st, October 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
363(353)	Secretary resigned; Location of register of members address changed annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 1997/05/02 with shareholders record filed on: 2nd, May 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 1st, November 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to 1996/02/09 with shareholders record filed on: 9th, February 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 2nd, November 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 1995/03/01 with shareholders record filed on: 1st, March 1995 \| annual return
AA	Small-sized company accounts made up to 1993/12/31 filed on: 1st, November 1994 \| accounts
363s	Annual return up to 1994/04/11 with shareholders record filed on: 11th, April 1994 \| annual return
363(353)	Location of register of members address changed annual return
224	Accounting reference date notified as 31/12 filed on: 12th, September 1993 \| accounts

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