Allen Carr'S Easyway (Us) Ltd.

Company Registration Number: 08779260

Company registered in England and Wales

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Allen Carr'S Easyway (Us) Ltd. is a Private Company Limited by Shares first registered on 18 November 2013. Its current registered address is in London, Greater London.

Registered Address

4 PHILLIMORE GARDENS
4 PHILLIMORE GARDENS
LONDON
GREATER LONDON
UNITED KINGDOM
W8 7QD

There are 3 companies currently registered at this postcode, including this one.

All companies at W8 7QD

Registration Data

Company Number

08779260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £147,615£100,729
of which Cash £147,615£100,729
Total Assets £147,615£100,729
Current Liabilities £47,622£9,477
Net Current Assets £99,993£91,252
Total Net Worth £99,993£91,252

Previous Names

No previous names

Company Officers

  • BAKER, Paul David

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    4 Phillimore Gardens
    4 Phillimore Gardens
    London
    Greater London
    W8 7QD
    United Kingdom

  • DICEY, John Clive

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    4 Phillimore Gardens
    4 Phillimore Gardens
    London
    Greater London
    W8 7QD
    United Kingdom

  • LEWIS, Madeleine

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    4 Phillimore Gardens
    4 Phillimore Gardens
    London
    Greater London
    W8 7QD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0E16. Transaction: MzE2MjU0NTU5NWFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ4KG. Transaction: MzE1Nzk1MDA2M2FkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from 607 Linen Hall 162-168 Regent Street London Greater London W1B 5TG to 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3KBKY. Transaction: MzE1MzgwMzE4OWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYROB. Transaction: MzEzNjkxOTI4OWFkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DAR6JD. Transaction: MzEyODc4NTAwMmFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEX2Z. Transaction: MzExMjcxNzA5NWFkaXF6a2N4.

  7. 31 July 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X3D9LFDV. Transaction: MzEwNDgxMTk1N2FkaXF6a2N4.

  8. 18 November 2013 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2LE9GKG. Transaction: MzA4ODkzNzAyOGFkaXF6a2N4.

  9. 18 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LE7B4A. Transaction: MzA4ODkxMjY3NWFkaXF6a2N4.

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