EASY GIFTS (UK) LIMITED

EASY GIFTS (UK) LIMITED is an active private limited company, incorporated on 23 July 2008. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Cleeve Road, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EASY GIFTS (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 10 AXIS
Address Line 2	CLEEVE ROAD
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7RD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:

EASY GIFTS (UK) LIMITED

Directors

(The company's officers)

MRS MICHELLE ANGELIQUE NASH

(~54 year old British national)

UNIT 10 AXIS CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2015

MR STEPHEN RICHARD NASH

(~53 year old British national)

UNIT 10 AXIS CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2008

Shareholders

(Persons of Significant Control)

Mr Stephen Richard Nash

(~53 year old British national)

Unit 10 Axis, Cleeve Road, Leatherhead, Surrey, KT22 7RD, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mrs Michelle Angelique Nash

(~54 year old British national)

Unit 10 Axis, Cleeve Road, Leatherhead, Surrey, KT22 7RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/09/2023

Connections

(Shared officers)

JUST PADS LTD

MRS MICHELLE ANGELIQUE NASH
MR STEPHEN RICHARD NASH

NOTES LONDON LTD

MRS MICHELLE ANGELIQUE NASH
MR STEPHEN RICHARD NASH

SAVVY BEE GIFTS LIMITED

MRS MICHELLE ANGELIQUE NASH
MR STEPHEN RICHARD NASH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)