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EASTBLAKE LIMITED

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

This company is commonly known as Eastblake Limited. The company was founded 3 years ago and was given the registration number 12929567. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EASTBLAKE LIMITED
Company Number:12929567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Holborn Viaduct, London, England, EC1A 2BN

Director23 February 2021Active
International House, Holborn Viaduct, London, England, EC1A 2BN

Director12 January 2022Active
International House, Holborn Viaduct, London, England, EC1A 2BN

Director14 January 2022Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director05 October 2020Active

People with Significant Control

Mrs Paulina Cychowska
Notified on:23 February 2021
Status:Active
Date of birth:December 1989
Nationality:Polish
Country of residence:England
Address:702 Imperial Apartments, South Western House, Southampton, England, SO14 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ceri John
Notified on:05 October 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved compulsory.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-03-15Address

Default companies house registered office address applied.

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2022-01-14Change of name

Certificate change of name company.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-12Address

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

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2022-01-12Officers

Appoint person director company with name date.

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2021-08-11Resolution

Resolution.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Resolution

Resolution.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Address

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

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2020-10-05Incorporation

Incorporation company.

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