Soeasycard Limited, London
Soeasycard Limited is a private limited company. Previously, it was called Soeasysecure Ltd (changed on 2016-06-06). Registered at Britannia House, 503, 11 Glenthorne Road, London W6 0LH, this 14 years old firm was incorporated on 2010-02-26 and is officially categorised as "business and domestic software development" (SIC code: 62012).1 director can be found in the company: Thomas S. (appointed on 26 February 2010).
| About | |
|---|---|
| Name: Soeasycard Limited | |
| Number: 07171495 | |
| Incorporation date: 2010-02-26 | |
| End of financial year: 31 December |
| Address: |
Britannia House, 503 11 Glenthorne Road London W6 0LH |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Thomas S.
1 August 2017
| Nature of control: |
75,01-100% shares |
Sand Group Holding Ltd
1 January 2017 - 1 August 2017
| Address | Britannia House, 503 11 Glenthorne Road, London, W6 0LH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House, United Kingdom |
| Registration number | 09930884 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 1,000 | 100 | 1,000 | 1,000 | - | 1,000 | 1,000 | 100 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 100 | 100 | 100 | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
The date for Soeasycard Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The due date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Thomas S. that owns over 3/4 of shares. Sand Group Holding Ltd owns over 3/4 of shares. This corporate PSC is located at 11 Glenthorne Road, W6 0LH London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, December 2023 | gazette |
Free Download
(1 page)
|
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