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EASTCOTE SOLUTIONS LTD

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

This company is commonly known as Eastcote Solutions Ltd. The company was founded 28 years ago and was given the registration number 03087843. The firm's registered office is in BARNET. You can find them at 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EASTCOTE SOLUTIONS LTD
Company Number:03087843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Donibristle Gardens, Dalgety Bay, Dunfermline, KY11 9NQ

Secretary29 August 1995Active
45, Donibristle Gardens, Dalgety Bay, Dunfermline, KY11 9NQ

Director29 August 1995Active
Pendragon House, 170 Merton High Street, London, SW19 1AY

Corporate Secretary04 August 1995Active
170 Merton High Street, London, SW19 1AY

Director04 August 1995Active

People with Significant Control

Mr Manfred Holger Kubitscheck
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:German
Country of residence:United Kingdom
Address:Piccadilly Business Centre, Blackett Street, Manchester, United Kingdom, M12 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Address

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

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-06-08Accounts

Change account reference date company previous extended.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-07-11Address

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

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2016-06-23Accounts

Accounts with accounts type total exemption full.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption full.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption full.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption full.

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