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EASTBROOK INTERNATIONAL LIMITED

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

This company is commonly known as Eastbrook International Limited. The company was founded 17 years ago and was given the registration number 05928749. The firm's registered office is in HERTS. You can find them at 69 Knowl Piece, Wilbury Way, Hitchin, Herts, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EASTBROOK INTERNATIONAL LIMITED
Company Number:05928749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:69 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad Oak, Cricket Green Lane, Hartley Wintney, England, RG27 8PH

Secretary08 September 2006Active
Broad Oak, Cricket Green Lane, Hartley Wintney, England, RG27 8PH

Director08 September 2006Active

People with Significant Control

Mr Gordon Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Broad Oak, Cricket Green Lane, Hartley Wintney, England, RG27 8PH
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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-10-14Officers

Change person secretary company with change date.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person director company with change date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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