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EASTBAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastbax Limited. The company was founded 6 years ago and was given the registration number 11344253. The firm's registered office is in GLOUCESTER. You can find them at 6a Old Cheltenham Road, Longlevens, Gloucester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:EASTBAX LIMITED
Company Number:11344253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:6a Old Cheltenham Road, Longlevens, Gloucester, England, GL2 0AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibis House, 40 Fleet Street, Swindon, England, SN1 1RE

Director01 August 2023Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 May 2018Active
6a, Old Cheltenham Road, Longlevens, Gloucester, England, GL2 0AW

Director13 September 2018Active

People with Significant Control

Mr Chun Wang
Notified on:01 August 2023
Status:Active
Date of birth:December 1979
Nationality:Chinese
Country of residence:England
Address:Ibis House, 40 Fleet Street, Swindon, England, SN1 1RE
Nature of control:
  • Significant influence or control
Chee Yip Le
Notified on:14 September 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:6a, Old Cheltenham Road, Gloucester, England, GL2 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Change registered office address company with date old address new address.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-12-02Address

Change registered office address company with date old address new address.

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2023-12-02Confirmation statement

Confirmation statement with updates.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Address

Change registered office address company with date old address new address.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-12-06Gazette

Gazette notice compulsory.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-30Accounts

Change account reference date company previous extended.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Officers

Appoint person director company with name date.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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