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EASTMAN CONSULTING LIMITED

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

This company is commonly known as Eastman Consulting Limited. The company was founded 16 years ago and was given the registration number 06402240. The firm's registered office is in LONDON. You can find them at Collingham House 10-12 Gladstone Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EASTMAN CONSULTING LIMITED
Company Number:06402240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bizspace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director18 October 2007Active
Bizspace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director09 April 2018Active
4 Old Pale Heights, Stoney Lane Kelsall, Tarporley, CW6 0GL

Secretary18 October 2007Active
1st Floor Highlands House, 165 The Broadway Wimbledon, London, SW19 1NE

Corporate Secretary10 December 2007Active

People with Significant Control

Mr Nigel Graham Eastman
Notified on:09 April 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Collingham House, 10-12 Gladstone Road, London, United Kingdom, SW19 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Justine Elizabeth Anne Eastman
Notified on:01 August 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Bizspace, Steel House, Plot 4300, Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-31Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-31Resolution

Resolution.

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2022-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-30Address

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

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2022-07-28Accounts

Accounts amended with accounts type micro entity.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-19Capital

Capital allotment shares.

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2018-04-19Officers

Appoint person director company with name date.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-11-23Officers

Change person director company with change date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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