Introduction
Watch Company
E
EASY FACTORS LIMITED
EASY FACTORS LIMITED is an active company incorporated on 27 July 2000 with the registered office located in Bury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EASY FACTORS LIMITED was registered 25 years ago.(SIC: 74990)
Status
active
Active since 25 years ago
Company No
04042248
LTD Company
Age
25 Years
Incorporated 27 July 2000
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
2 Regency Chambers Jubilee Way Bury, BL9 0JW,
2 key events • 2000 - 2021
Funding Officers Ownership
Company Founded
Jul 00
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CRAFT, Jonathan Simon Myer
Active2 Regency Chambers, BuryBL9 0JW
Secretary
Appointed 16 May 2011
CRAFT, Jonathan Simon Myer
2 Regency Chambers, BuryBL9 0JW
Secretary
16 May 2011
Active
CRAFT, Maurice Howard
Active2 Regency Chambers, BuryBL9 0JW
Born June 1955
Director
Appointed 27 Jul 2000
CRAFT, Maurice Howard
2 Regency Chambers, BuryBL9 0JW
Born June 1955
Director
27 Jul 2000
Active
CRAFT, Maurice Howard
ResignedThe White House, ManchesterM45 7HY
Secretary
Appointed 27 Jul 2000
Resigned 16 May 2011
CRAFT, Maurice Howard
The White House, ManchesterM45 7HY
Secretary
27 Jul 2000
Resigned 16 May 2011
Resigned
FIRST SECRETARIES LIMITED
Resigned72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 27 Jul 2000
Resigned 27 Jul 2000
FIRST SECRETARIES LIMITED
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
27 Jul 2000
Resigned 27 Jul 2000
Resigned
CRAFT, Hilary Susan, The Estate Of The Late
Resigned2 Regency Chambers, BuryBL9 0JW
Born July 1957
Director
Appointed 27 Jul 2000
Resigned 27 Dec 2020
CRAFT, Hilary Susan, The Estate Of The Late
2 Regency Chambers, BuryBL9 0JW
Born July 1957
Director
27 Jul 2000
Resigned 27 Dec 2020
Resigned
FIRST DIRECTORS LIMITED
Resigned72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 27 Jul 2000
Resigned 27 Jul 2000
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
27 Jul 2000
Resigned 27 Jul 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qf Holdings Nw Limited
ActiveJubilee Way, BuryBL9 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Qf Holdings Nw Limited
Jubilee Way, BuryBL9 0JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2023
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021