Introduction
Watch Company
E
EASOL LIMITED
EASOL LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Gosport. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. EASOL LIMITED was registered 5 years ago.(SIC: 62012, 82990)
Status
active
Active since 5 years ago
Company No
12820120
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (10 months ago)
Submitted on 15 August 2025 (10 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Units 1-2 Warrior Court 9 - 11 Mumby Road Gosport, PO12 1BS,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OLIVER, Michael James
ActiveWarrior Court, GosportPO12 1BS
Born November 1977
Director
Appointed 18 Aug 2020
OLIVER, Michael James
Warrior Court, GosportPO12 1BS
Born November 1977
Director
18 Aug 2020
Active
OLIVER, Rebecca Rose
ActiveWarrior Court, GosportPO12 1BS
Born May 1980
Director
Appointed 18 Aug 2020
OLIVER, Rebecca Rose
Warrior Court, GosportPO12 1BS
Born May 1980
Director
18 Aug 2020
Active
EAST, Wesley William
ResignedWarrior Court, GosportPO12 1BS
Born May 1985
Director
Appointed 18 Aug 2020
Resigned 13 Oct 2022
EAST, Wesley William
Warrior Court, GosportPO12 1BS
Born May 1985
Director
18 Aug 2020
Resigned 13 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wesley William East
CeasedWarrior Court, GosportPO12 1BS
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2020
Ceased 13 Oct 2022
Wesley William East
Warrior Court, GosportPO12 1BS
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2020
Ceased 13 Oct 2022
Ceased
Mrs Rebecca Rose Oliver
ActiveWarrior Court, GosportPO12 1BS
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2020
Mrs Rebecca Rose Oliver
Warrior Court, GosportPO12 1BS
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2020
Active
Mr Michael James Oliver
ActiveWarrior Court, GosportPO12 1BS
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2020
Mr Michael James Oliver
Warrior Court, GosportPO12 1BS
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2020
Active
Filing History
16
Description
Type
Date Filed
Document
24 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021