Introduction
Watch Company
T
THE IMPROVEASY GROUP LTD
THE IMPROVEASY GROUP LTD is an active company incorporated on 5 July 2021 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE IMPROVEASY GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13494749
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
TLC FUTURE GROUP LIMITED
From: 5 July 2021To: 10 April 2025
Address
Station House Stamford New Road Altrincham, WA14 1EP,
Previous Addresses
Lake View Lakeside Cheadle SK8 3GW England
From: 5 July 2021To: 14 March 2022
18 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
4
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARCLEY, Austin Lee
ActiveStamford New Road, AltrinchamWA14 1EP
Born May 1973
Director
Appointed 01 Mar 2022
BARCLEY, Austin Lee
Stamford New Road, AltrinchamWA14 1EP
Born May 1973
Director
01 Mar 2022
Active
FLYNN, Michael Christopher
ActiveStamford New Road, AltrinchamWA14 1EP
Born January 1981
Director
Appointed 29 Oct 2024
FLYNN, Michael Christopher
Stamford New Road, AltrinchamWA14 1EP
Born January 1981
Director
29 Oct 2024
Active
WARD, Robert Edward
ActiveStamford New Road, AltrinchamWA14 1EP
Born August 1953
Director
Appointed 09 Jul 2024
WARD, Robert Edward
Stamford New Road, AltrinchamWA14 1EP
Born August 1953
Director
09 Jul 2024
Active
BERGER, Michael Angelo
ResignedStamford New Road, AltrinchamWA14 1EP
Born February 1990
Director
Appointed 05 Jul 2021
Resigned 09 Jul 2024
BERGER, Michael Angelo
Stamford New Road, AltrinchamWA14 1EP
Born February 1990
Director
05 Jul 2021
Resigned 09 Jul 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Angelo Berger
CeasedStamford New Road, AltrinchamWA14 1EP
Born February 1990
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 11 Mar 2022
Ceased 09 Jul 2024
Mr Michael Angelo Berger
Stamford New Road, AltrinchamWA14 1EP
Born February 1990
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
11 Mar 2022
Ceased 09 Jul 2024
Ceased
Mr Austin Lee Barcley
ActiveStamford New Road, AltrinchamWA14 1EP
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Mr Austin Lee Barcley
Stamford New Road, AltrinchamWA14 1EP
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Active
Mrs Cindy Moser
ActiveStamford New Road, AltrinchamWA14 1EP
Born April 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Mar 2022
Mrs Cindy Moser
Stamford New Road, AltrinchamWA14 1EP
Born April 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Mar 2022
Active
Miss Martine Francesca Moser
CeasedLakeside, CheadleSK8 3GW
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 05 Jul 2021
Ceased 11 Mar 2022
Miss Martine Francesca Moser
Lakeside, CheadleSK8 3GW
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
05 Jul 2021
Ceased 11 Mar 2022
Ceased
Mr Michael Angelo Berger
CeasedLakeside, CheadleSK8 3GW
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 05 Jul 2021
Mr Michael Angelo Berger
Lakeside, CheadleSK8 3GW
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 05 Jul 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 April 2022
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2021