Menna Overview
Here’s a quick overview of EASTONE GROUP LIMITED 👀 — a Glos based business that started in 2007.
EASTONE GROUP LIMITED
- Company statusactive
- Company No06198819
- Age19 years 3 months Incorporated 2 April 2007
- Officers2
Address
Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH
EASTONE GROUP LIMITED is an active company incorporated on 2 April 2007 and based in Glos. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 02 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 21 Dec 2016
Appoint Person Director Company With Name Date
9 Years Ago on 04 Nov 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 02 Apr 2007 | |
| TANOVA, Veronika | director | Feb 1995 | 12 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Victor Michailovich Pinchuk | Dec 1960 | 06 Apr 2016 |
| Elena Leonidovna Pinchuk | Dec 1970 | 06 Apr 2016 |
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PROMENADE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of EASTONE GROUP LIMITED 👀 — a Glos based business that started in 2007.