Company information:
Easy Credit Ltd (No: 05911575)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 21-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 64910 - Financial leasing
Current Director: FRANCISCO JAVIER GRACIA ALONSO ( DOB: Jul-1964 From: Oct-2009 )
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Mar-2023 )
Current Director: JOSE MIGUEL ARTILES CEBALLOS ( DOB: Jul-1964 From: Aug-2006 )
Current Director: ROQUE RAFAEL DAKINS JIMÉNEZ ( DOB: Oct-1957 From: Oct-2009 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Mar-2023 )
Current Director: FABIO PASTORE ( DOB: Nov-1971 From: Nov-2014 )
Current Director: MANUEL ANTONIO ALVAREZ PERDIGÓN ( DOB: Dec-1967 From: Oct-2009 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Mar-2023 )
Current Secretary: MONICA MASIA ( From: Sep-2011 )
Resigned Director: BANDENIA FINANZIA E.D.E.,S.L. ( From: Jan-2012 To: Oct-2015 )
Resigned Director: BANDENIA S.A. ( From: Oct-2011 To: Oct-2015 )
Resigned Director: ALEJANDRO CESAR BARREIRO ( From: May-2008 To: Nov-2008 )
Resigned Director: MARIANO BORIA ZARAGOZA ( DOB: Jul-1962 From: Jan-2012 To: Jun-2015 )
Resigned Director: JERONIMO CAMACHO PEREA ( From: Oct-2008 To: Jun-2009 )
Resigned Director: GEMA COBO ( From: Oct-2011 To: Sep-2012 )
Resigned Director: CORPORACION FINANCIERA DENIA S.A. ( From: Oct-2011 To: Oct-2015 )
Resigned Director: ANTONIO GARCIA PETITE ( From: Sep-2011 To: Jan-2012 )
Resigned Director: ABELARDO GUIL FUENTES ( From: Jun-2008 To: Oct-2009 )
Resigned Director: ANTONIO LARREA MORALES ( DOB: Mar-1969 From: Nov-2008 To: Oct-2009 )
Resigned Director: GRETA LLORENTE ( From: Sep-2011 To: Feb-2015 )
Resigned Director: ELVIRA LOZANO FERNANDEZ ( From: Dec-2010 To: Oct-2015 )
Resigned Director: JOSE JAIME MANZANERA NAVARRO ( From: Sep-2011 To: Sep-2012 )
Resigned Director: DANESE MARIO ( From: May-2009 To: Oct-2009 )
Resigned Director: JORGE JUAN MARTINEZ ( From: Oct-2011 To: Feb-2012 )
Resigned Director: MONICA MASIA LIZANA ( DOB: Aug-1968 From: Dec-2010 To: Jan-2014 )
Resigned Director: MILLER & CO. DIRECTORS LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: FABIO PASTORE ( DOB: Jan-1971 From: Dec-2006 To: Jun-2008 )
Resigned Director: CARLOS JESUS RODRIGUEZ ( DOB: Nov-1970 From: Apr-2021 To: Apr-2022 )
Resigned Director: JUAN MANUEL ROJAS ROJAS ( DOB: Jun-1970 From: May-2008 To: Oct-2009 )
Resigned Director: JOSE LUIS SANCHEZ RODRIGUEZ ( From: Jul-2008 To: Feb-2010 )
Resigned Director: ESEQUIEL LOURENCO DA CUNHA SEGUNDO ( From: Jan-2012 To: Feb-2012 )
Resigned Director: DANILO STOSIC ( DOB: Oct-1997 From: May-2021 To: Mar-2023 )
Resigned Director: FERNANDO VILLUENDAS VERA ( DOB: Jun-1964 From: Apr-2021 To: Mar-2023 )
Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991 From: May-2021 To: Mar-2023 )
Resigned Secretary: MARIO DANESE ( DOB: Sep-1963 From: Aug-2008 To: Feb-2011 )
Resigned Secretary: ANDREW ROBERT GRASS ( From: Apr-2010 To: Jun-2010 )
Resigned Secretary: ICBA LLP ( From: Feb-2011 To: Apr-2011 )
Resigned Secretary: LISA LAMB ( From: Apr-2011 To: Oct-2011 )
Resigned Secretary: MILLER & CO. SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2008 )
Resigned Secretary: FERNANDO VILLUENDAS VERA ( From: Apr-2021 To: Apr-2023 )
Persons of Significant Control:
Caja De Ahorros De Denia Inc, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-04-17)
Mr Fabio Pastore, 47 Charles Street, 2nd Floor, London, W1J 5EL, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-07-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 8,000,000 | 8,000,000 | 8,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 8000000.0,8000000.0,8000000.0,350000000.0,350000000.0,350000000.0,350000000.0,350000000.0 |
| Net assets (liabilities) | 8,000,000 | 8,000,000 | 8,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 8000000.0,8000000.0,8000000.0,350000000.0,350000000.0,350000000.0,350000000.0,350000000.0 |
| Equity / share capital and reserves | 8,000,000 | 8,000,000 | 8,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 8000000.0,8000000.0,8000000.0,350000000.0,350000000.0,350000000.0,350000000.0,350000000.0 |