# Easybay-Web Ltd

## Details

- **Company number:** [06488431](https://find-and-update.company-information.service.gov.uk/company/06488431)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2008
- **Dissolved:** 28 Jul 2026
- **Registered office:** MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Easybay-Web Ltd (until 16 Sep 2009)
- Ee-Solarenergy Ltd (until 22 Apr 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERHAKE, Wilhelm, Mr. | director | 7 Apr 2010 |  |
| INTERFIRM SECRETARY LIMITED | corporate-secretary | 30 Jan 2008 |  |
| DERHAKE, Jan | director | 5 Apr 2019 | 29 Dec 2020 |
| DERHAKE, Jan | director | 1 May 2013 | 7 Mar 2014 |
| DERHAKE, Jan, Mr. | director | 1 Feb 2009 | 6 Apr 2010 |
| DERHAKE, Wilhelm, Mr. | director | 5 May 2009 | 18 Feb 2010 |
| DERHAKE, Wilhelm, Mr. | director | 1 Jul 2008 | 1 Feb 2009 |
| DERHAKE, Annica | director | 30 Jan 2008 | 1 Jul 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wilhelm Derhake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 5 Apr 2019 |  |
| Ms Annica Derhake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 5 Apr 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,000 | - | 1 |
| 31 Dec 2023 | £1,000 | - | 1 |
| 31 Dec 2022 | £1,000 | - | 1 |
| 31 Dec 2021 | £1,000 | - | 1 |
| 31 Dec 2020 | £1,000 | - | 1 |
| 31 Dec 2019 | £1,000 | - | 1 |
| 31 Dec 2018 | £1,000 | - | - |
| 31 Dec 2017 | £1,000 | - | - |
| 31 Dec 2016 | £1,000 | £1,000 | - |
| 31 Dec 2015 | £1,000 | £1,000 | - |
| 31 Dec 2014 | £1,000 | £1,000 | - |
| 31 Dec 2013 | £1,000 | £1,000 | - |
| 31 Jan 2013 | £4 | £4 | - |
| 31 Jan 2012 | £4 | £4 | - |
| 31 Jan 2011 | £4 | £4 | - |
| 31 Jan 2010 | £4 | £4 | - |
| 31 Jan 2009 | £4 | £4 | - |






## Companies at the same address

- [Agrosol Limited](/company/05817375) (05817375)
- [Hermes Grundstuecksbesitzgesellschaft Ltd](/company/05936670) (05936670)
- [KG General Partner Ltd](/company/05988415) (05988415)