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Allen Carr's Easyway (International) Ltd. (registration number 02423347) is a private limited company founded on 1989-09-18. The enterprise has its registered office at Park House 14 Pepys Road, Raynes Park, London SW20 8NH. Having undergone a change in 1995-11-22, the previous name this enterprise used was Easyway Productions Limited. Allen Carr's Easyway (International) Ltd. is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Allen Carr's Easyway (international) Ltd.
Number 02423347
Date of Incorporation: 1989-09-18
End of financial year: 31 December
Address: Park House 14 Pepys Road, Raynes Park, London, SW20 8NH
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: John D. (in the company from 01 January 2004), Madeleine L. (appointment date: 02 February 2001), Robin H. (appointed on 20 August 1992). 1 secretary is in the company: Madeleine L. (appointed on 01 July 2002). The official register indexes 5 persons of significant control, namely: Robin H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John D. has substantial control or influence, Madeleine L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,290,679 1,429,788 1,313,856 1,510,967 2,003,561 2,423,078
Fixed Assets 230 - - - - -
Total Assets Less Current Liabilities 524,252 575,711 589,307 816,934 621,625 645,383

People with significant control

Robin H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
John D.
6 April 2016
Nature of control: significiant influence or control
Madeleine L.
6 April 2016
Nature of control: significiant influence or control
John D.
23 August 2016 - 23 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Madeleine L.
23 August 2016 - 23 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023 | accounts 		Free Download (9 pages)

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