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EASY-DIAL LIMITED - 85 Great Portland Street Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 03040884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-03
- Age Of Company 1995-04-03 29 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Richard James Noble Warren
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHONECARD SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
✓
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EASY-DIAL LIMITED Company Description
- EASY-DIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03040884. Its current trading status is "live". It was registered 1995-04-03. It was previously called PHONECARD SERVICES LIMITED. It has declared SIC or NACE codes as "61900". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at 85 Great Portland Street Great Portland Street .
Get EASY-DIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easy-Dial Limited - 85 Great Portland Street Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 1995-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EASY-DIAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03040884#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03040884#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03040884#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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change-person-secretary-company-with-change-date (2020-03-27) - CH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-29) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-01-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-person-director-company-with-change-date (2016-01-21) - CH01
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change-person-secretary-company-with-change-date (2016-01-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date (2012-05-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-05-27) - AR01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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accounts-with-accounts-type-total-exemption-full (2010-10-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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legacy (2007-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-10) - AA
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legacy (2006-07-20) - 363s
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legacy (2006-07-18) - 288c
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 363s
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legacy (2005-08-18) - 287
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accounts-with-accounts-type-total-exemption-full (2005-09-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-06-07) - AA
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legacy (2004-05-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-01-30) - AA
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legacy (2004-04-28) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-29) - AA
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legacy (2003-04-11) - 288b
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legacy (2003-05-23) - 287
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legacy (2003-05-30) - 288b
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legacy (2003-06-04) - 88(2)R
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legacy (2003-05-01) - 363s
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legacy (2003-06-17) - 288a
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legacy (2003-06-26) - 288b
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legacy (2003-08-04) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-18) - CERTNM
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-05-28) - 288a
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legacy (2002-05-16) - 288a
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-04) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-27) - AA
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accounts-with-accounts-type-small (2000-07-20) - AA
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legacy (2000-04-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-18) - 288b
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legacy (1999-04-18) - 287
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legacy (1999-04-18) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-23) - 287
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accounts-with-accounts-type-small (1998-07-23) - AA
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legacy (1998-07-15) - 88(2)R
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legacy (1998-05-01) - 363s
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accounts-with-accounts-type-small (1998-01-12) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-07) - 363s
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legacy (1997-02-03) - 88(2)R
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-23) - AA
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legacy (1996-04-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-26) - 288
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legacy (1995-09-26) - 224
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resolution (1995-09-26) - RESOLUTIONS
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incorporation-company (1995-04-03) - NEWINC
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legacy (1995-09-26) - 123
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legacy (1995-11-24) - 88(2)R
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legacy (1995-07-24) - 288
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legacy (1995-09-22) - 288
