Eduard Pastor Limited (reg no 08794588) is a private limited company founded on 2013-11-28 in England. This business can be found at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Eduard Pastor Limited is operating under Standard Industrial Classification code: 53202 that means "unlicensed carrier".
Company details
| Name | Eduard Pastor Limited |
| Number | 08794588 |
| Date of Incorporation: | November 28, 2013 |
| End of financial year: | 30 November |
| Address: | 3rd Floor, 86-90 Paul Street, London, EC2A 4NE |
| SIC code: |
53202 - Unlicensed carrier |
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Martin D. (appointed on 12 October 2020). The Companies House indexes 3 persons of significant control, namely: Martin D. has 1/2 or less of shares, 1/2 or less of voting rights, Martin M. has 1/2 or less of shares, 1/2 or less of voting rights, Eduard P. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Current Assets | - | 1,947 | 5,211 | 1,638 | 2,367 | 4,050 | 5,228 | - |
| Fixed Assets | - | 11,638 | 9,311 | 7,845 | 20,443 | 13,221 | 20,701 | 42,325 |
| Total Assets Less Current Liabilities | 3,178 | 6,397 | 3,493 | 6,221 | 2,815 | 13,788 | 22,190 | 29,617 |
| Number Shares Allotted | - | - | 1 | - | - | - | - | - |
| Shareholder Funds | - | 3,474 | 3,493 | - | - | - | - | - |
| Tangible Fixed Assets | 14,616 | 11,638 | 9,311 | - | - | - | - | - |
People with significant control
Martin D.
18 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin M.
18 October 2020 - 12 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eduard P.
1 November 2016 - 12 October 2020
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Tue, 28th Nov 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(5 pages)
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