Easyspace Limited

Active03405586 Private limited company
Incorporated
18 July 1997 (29 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Greater London
Address
3rd Floor
11-21 Paul Street
London
EC2A 4JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 30 June 2025
British
Born May 1957 (69)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (18 former)
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Brown, Julie as Secretary
26 June 2026
Resigned Cunningham, Scott Thomas as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 June 2025
Appointed Last, Richard as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 June 2025
Resigned Chamberlain, Adrian as Director
30 May 2025
Resigned Dimes, Lucy Rebecca as Director
18 September 2023
Appointed Dimes, Lucy Rebecca as Director
15 September 2023
Resigned Donovan, Reece Garethe as Director
28 February 2023
Appointed Brown, Julie as Secretary
28 February 2023
Resigned Mcdonald, Andrew James as Secretary
1 October 2020
Appointed Donovan, Reece Garethe as Director
1 October 2020
Resigned Macsween, Angus as Director
4 September 2018
Resigned Logan, Richard Strachan as Director
4 September 2018
Appointed Cunningham, Scott Thomas as Director
2 February 2018
Appointed Mcdonald, Andrew James as Secretary
2 February 2018
Resigned Hall, Bruce Alexander as Secretary
31 March 2017
Resigned Haran, Sarah as Director
11 July 2008
Resigned Moir, Stewart James as Secretary
11 July 2008
Resigned Moir, Stewart James as Director
11 July 2008
Appointed Hall, Bruce Alexander as Secretary
7 July 2008
Appointed Logan, Richard Strachan as Director
9 September 2004
Appointed Moir, Stewart James as Secretary
9 September 2004
Appointed Moir, Stewart James as Director
9 September 2004
Appointed Haran, Sarah as Director
9 September 2004
Resigned Evans, Samuel Marshall as Director
9 September 2004
Appointed Macsween, Angus as Director
9 September 2004
Resigned A G Secretarial Limited as Corporate Secretary
27 May 2003
Appointed A G Secretarial Limited as Corporate Secretary
27 May 2003
Resigned A G Registrars Limited as Corporate Secretary
30 June 2000
Resigned Evans, Patrica Mary as Secretary
30 June 2000
Appointed A G Registrars Limited as Corporate Secretary
18 July 1997
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
18 July 1997
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
18 July 1997
Appointed Glassmill Limited as Corporate Nominee Director
18 July 1997
Resigned Glassmill Limited as Corporate Nominee Director
18 July 1997
Appointed Evans, Patrica Mary as Secretary
18 July 1997
Appointed Evans, Samuel Marshall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc204560

Filings 129

Show all 129 filings

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