EASY IN A BOX LTD

Dissolved St Austell

Business and domestic software development

Business and domestic software development
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EASY IN A BOX LTD

Business and domestic software development

Founded 22 Nov 2010 Dissolved St Austell, United Kingdom website.com
Business and domestic software development
Accounts Submitted 25 Jul 2016
Confirmation Submitted 28 Dec 2016 Next due 6 Dec 2017 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Carpalla Foxhole St Austell Cornwall PL26 7TY

Full company profile for EASY IN A BOX LTD (07446620), a dissolved company based in St Austell, United Kingdom. Incorporated 22 Nov 2010. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gary Austin PerkinDirectorBritishEngland6322 Nov 2010Active
Gavin Fredrick James HowdenDirectorBritishEngland4822 Nov 2010Active
Samantha Jane PerkinDirectorBritishUnited Kingdom5522 Nov 2010Active

Shareholders

Shareholders (3)

Gary Perkin
40.0%
400
Gavin Howden
30.0%
300

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gary Austin Perkin

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gavin Howden

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Samantha Jane Perkin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2018GazetteGazette Dissolved Compulsory
31 Oct 2017GazetteGazette Notice Compulsory
28 Dec 2016Confirmation StatementConfirmation statement made on 22 Nov 2016 with updates
25 Jul 2016AccountsAnnual accounts made up to 30 Nov 2015
23 Nov 2015OfficersChange to director Mr Gavin Fredrick James Howden on 1 Apr 2015
16 Jan 2018 Gazette

Gazette Dissolved Compulsory

31 Oct 2017 Gazette

Gazette Notice Compulsory

28 Dec 2016 Confirmation Statement

Confirmation statement made on 22 Nov 2016 with updates

25 Jul 2016 Accounts

Annual accounts made up to 30 Nov 2015

23 Nov 2015 Officers

Change to director Mr Gavin Fredrick James Howden on 1 Apr 2015

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 16 Jan 2018

Gazette Notice Compulsory

8 years ago on 31 Oct 2017

Confirmation statement made on 22 Nov 2016 with updates

9 years ago on 28 Dec 2016

Annual accounts made up to 30 Nov 2015

9 years ago on 25 Jul 2016

Change to director Mr Gavin Fredrick James Howden on 1 Apr 2015

10 years ago on 23 Nov 2015