This company is commonly known as Eastone Group Limited. The company was founded 17 years ago and was given the registration number 06198819. The firm's registered office is in GLOS. You can find them at Third Floor, 95 The Promenade, Cheltenham, Glos, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EASTONE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06198819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Secretary | 02 April 2007 | Active |
| 8, Mykinon Street, 1065 Nicosia, Cyprus, | Director | 12 February 2021 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 28 October 2016 | Active |
| Cherry Tree Lodge, Strang Road, Union Mills, Douglas, IM4 4NL | Director | 26 March 2008 | Active |
| 18 Sydenham Villas Road, Cheltenham, GL52 6DZ | Director | 22 June 2007 | Active |
| Pucks Hill, Cranham, Gloucester, GL4 8HP | Director | 10 August 2007 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 02 June 2017 | Active |
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Director | 02 April 2007 | Active |
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Director | 02 April 2007 | Active |
| Victor Michailovich Pinchuk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
|
| Elena Leonidovna Pinchuk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Officers | Change person director company with change date. | Download |
| 2016-11-04 | Officers | Appoint person director company with name date. | Download |
| 2016-11-03 | Officers | Termination director company with name termination date. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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