Introduction
Watch Company
E
EASYCARD LTD
EASYCARD LTD is an active company incorporated on 15 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. EASYCARD LTD was registered 1 year ago.(SIC: 66190)
Status
active
Active since 1 years ago
Company No
16185109
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
15 Belgrave Square London, SW1X 8PS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STANFORD SECRETARIES LIMITED
Active8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
Appointed 01 Sept 2025
STANFORD SECRETARIES LIMITED
8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
01 Sept 2025
Active
SMITH, Graham Roger
ActiveBelgrave Square, LondonSW1X 8PS
Born May 1959
Director
Appointed 15 Jan 2025
SMITH, Graham Roger
Belgrave Square, LondonSW1X 8PS
Born May 1959
Director
15 Jan 2025
Active
STRAUSS, Steven Michael
ActiveBelgrave Square, LondonSW1X 8PS
Born January 1960
Director
Appointed 15 Jan 2025
STRAUSS, Steven Michael
Belgrave Square, LondonSW1X 8PS
Born January 1960
Director
15 Jan 2025
Active
COSEC SERVICES LIMITED
ResignedStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 31 Jan 2025
Resigned 31 Aug 2025
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
31 Jan 2025
Resigned 31 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Belgrave Square, LondonSW1X 8PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Quantum Financial Holdings Limited
Belgrave Square, LondonSW1X 8PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
15 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 September 2025
8 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2025
31 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 January 2025
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2025