Easol Trading Ltd
- Company number
- 09245218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2014
- Nature of business
- Business and domestic software development
Other reservation service activities n.e.c. - Corporate group
- Easol IP Ltd (2 companies)
Registered office
Previous names
- Fixers Travel Limited (until 25 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Benjamin | Director | 20 Mar 2016 | |
| SIMPSON, Lisa | Director | 2 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fixers Inc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
5 Jul 2018 | 5 Jul 2018 |
| Lisa Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jul 2018 |
| Mr Benjamin Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jul 2018 |
| Mrs Lisa Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2018 | 11 Aug 2025 |
| Mr Benjamin Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2018 | 11 Aug 2025 |
| Easol Ip Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
11 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£11,156,317 | £502,856 | 10 |
| 31 Dec 2021 | -£4,151,074 | £500,449 | 6 |
| 31 Dec 2020 | -£1,639,008 | £231,773 | 5 |
| 31 Dec 2019 | - | £439,719 | 5 |
| 31 Dec 2018 | - | £222,056 | - |
| 31 Dec 2017 | - | £143,434 | - |
| 31 Dec 2016 | -£27,361 | - | - |
| 31 Dec 2015 | -£7,920 | £1,539 | - |
Connections
Owned by
Easol Trading Ltd → Easol IP Ltd
Controls
- Easol Cl Ltd (17110147)
Directors’ other companies
- SIMPSON, Benjamin - Director at Easol IP Ltd
Companies at the same address
- Easol Cl Ltd (17110147)
- Easol IP Ltd (12815030)