EL

EASYTEK LTD

Active

Company number 09397732

Darwen, United Kingdom · Incorporated 20 January 2015

Global Way, Darwen, Lancashire, BB3 0RW, United Kingdom

Last updated on 10 April 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flavour Warehouse Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2026

Funding

1 funding round
19 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Shortened
Accounts
1 April 2026 View
Accounts With Accounts Type Small
Accounts
6 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2026 View
Capital Name Of Class Of Shares
Capital
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Capital Name Of Class Of Shares
Capital
12 April 2022 View
Memorandum Articles
Incorporation
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Gazette Filings Brought Up To Date
Gazette
4 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Gazette Filings Brought Up To Date
Gazette
26 April 2017 View
Gazette Notice Compulsory
Gazette
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Incorporation Company
Incorporation
20 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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