Eastbach Limited. net worth, address, company information. Free

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Eastbach Limited (reg no 05656344) is a private limited company legally formed on 2005-12-16 originating in United Kingdom. The firm is located at 7-9 The Avenue, Eastbourne BN21 3YA. Eastbach Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Eastbach Limited
Number	05656344
Date of Incorporation:	2005-12-16
End of financial year:	05 April
Address:	7-9 The Avenue, Eastbourne, BN21 3YA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Lisa-Marie R. (in the company from 23 June 2023), Nichola P. (appointment date: 29 October 2014). The Companies House lists 5 persons of significant control, namely: Sophia O. owns 1/2 or less of shares, 1/2 or less of voting rights, Maximilian O. owns 1/2 or less of shares, 1/2 or less of voting rights, Felix O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sophia O.

30 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maximilian O.

30 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Felix O.

30 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robin O.

6 April 2016 - 30 January 2018

Nature of control:	significiant influence or control

Nichola O.

6 April 2016 - 30 January 2018

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 18 Upper Brook Street London W1K 7PU England on Thu, 17th Aug 2023 to 7-9 the Avenue Eastbourne East Sussex BN21 3YA filed on: 17th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 11th, January 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 12 Upper Grosvenor Street London W1K 2nd on Wed, 5th Aug 2020 to 18 Upper Brook Street London W1K 7PU filed on: 5th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 6th, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 6th Apr 2018 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 6th, February 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 19th Jan 2018 - 303.99 GBP filed on: 6th, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, February 2018 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, February 2018 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, February 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 11th, November 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 304.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 11th, November 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 16th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 23rd, April 2012 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 23rd, April 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 23rd Apr 2012 - 304.00 GBP filed on: 23rd, April 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 23rd, April 2012 \| resolution	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 29th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 22nd, December 2010 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 9th, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 22nd, December 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 22nd, December 2009 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 23rd, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Mon, 5th Jan 2009 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, October 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 16000 shares on Thu, 26th Jan 2006. Value of each share 0.01 £, total number of shares: 320. filed on: 7th, February 2006 \| capital
(88(2)R) Alloted 16000 shares on Thu, 26th Jan 2006. Value of each share 0.01 £, total number of shares: 320. filed on: 7th, February 2006 \| capital	Free Download
(287) Registered office changed on 13/01/06 from: 16 old bailey london EC4M 7EG filed on: 13th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/06 from: 16 old bailey london EC4M 7EG filed on: 13th, January 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 15999 shares on Thu, 5th Jan 2006. Value of each share 0.01 £, total number of shares: 160. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15999 shares on Thu, 5th Jan 2006. Value of each share 0.01 £, total number of shares: 160. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (13 pages)

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