EASY INNOVATIONS LIMITED
EASY INNOVATIONS LIMITED is an active private limited company, incorporated on 2 October 2001. The nature of the business includes Agents involved in the sale of a variety of goods and three other classifications. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EASY INNOVATIONS LIMITED previously had the company name HIGHNDRY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04297482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46190 - Agents involved in the sale of a variety of goods
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46900 - Non-specialised wholesale trade
74100 - specialised design activities
Company Name History
From 28/03/2012 onwards:
EASY INNOVATIONS LIMITED
Prior to 28/03/2012:
HIGHNDRY LIMITED
Directors
(The company's officers)
MR LEO JOHN MARTINO
(~66 year old Australian national)
UNIT 6D THOMAS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4JZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2001
MR LEO JOHN MARTINO
(~66 year old Australian national)
5-10 SPARROW WAY, LAKESVIEW BUSINESS PARK, HERSDEN, CANTERBURY, CT3 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2001
Shareholders
(Persons of Significant Control)
Mr Leo John Martino
(~66 year old Australian national)
5-10, Sparrow Way, Lakesview Business Park, Hersden, Canterbury, CT3 4JH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/10/2016
Connections
(Shared officers)
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)
EASY INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CT1 3DN.
Map of EASY INNOVATIONS LIMITED at local scale
Map of EASY INNOVATIONS LIMITED at district scale
More Companies in CT1 3DN
Other companies with registered offices in CT1 3DN:
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)