Introduction
Watch Company
E
EASIGIFT LIMITED
EASIGIFT LIMITED is an active company incorporated on 12 April 2024 with the registered office located in Telford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. EASIGIFT LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15639902
LTD Company
Age
1 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 12 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Maxi House Halesfield 20 Telford, TF7 4QU,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COCKBURN, Ayyab
ActiveHalesfield 20, TelfordTF7 4QU
Born April 1977
Director
Appointed 12 Apr 2024
COCKBURN, Ayyab
Halesfield 20, TelfordTF7 4QU
Born April 1977
Director
12 Apr 2024
Active
COCKBURN, Martin James Stuart
ActiveHalesfield 20, TelfordTF7 4QU
Born January 1950
Director
Appointed 12 Apr 2024
COCKBURN, Martin James Stuart
Halesfield 20, TelfordTF7 4QU
Born January 1950
Director
12 Apr 2024
Active
LUFT, Timothy Patrick
ActiveHalesfield 20, TelfordTF7 4QU
Born February 1973
Director
Appointed 12 Apr 2024
LUFT, Timothy Patrick
Halesfield 20, TelfordTF7 4QU
Born February 1973
Director
12 Apr 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Luft
CeasedHalesfield 20, TelfordTF7 4QU
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Ceased 14 May 2024
Mr Timothy Luft
Halesfield 20, TelfordTF7 4QU
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2024
Ceased 14 May 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
14 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 March 2025
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024