Eonstone Group Co. Ltd. in First Floor LONDON

Eonstone Group Co. Ltd. LONDON

Eonstone Group started in year 2014 as Private Limited Company with registration number 08904828. The Eonstone Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Ge T., appointed on 20 February 2014. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Eonstone Group Co. Ltd. Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08904828
Date of Incorporation	Thu, 20th Feb 2014
Industry	Non-trading company
End of financial Year	28th February
Company age	10 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Ge T.

Position: Director

Appointed: 20 February 2014

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 24 December 2021

Resigned: 13 July 2023

Baililai Secretarial (u.k.) Limited

Position: Corporate Secretary

Appointed: 20 February 2014

Resigned: 24 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Ge T. This PSC and has 75,01-100% shares.

Ge T.

Notified on	20 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 13th July 2023 filed on: 14th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 13th July 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
CH01	On 29th June 2023 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 29th June 2023 filed on: 29th, June 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from G21a Expressway 1 Dock Road London E16 1AH United Kingdom on 29th June 2023 to 85 Great Portland Street First Floor London W1W 7LT filed on: 29th, June 2023	address	Free Download (1 page)
CH04	Secretary's details changed on 29th June 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
CH04	Secretary's details changed on 1st June 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AD01	Change of registered address from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom on 1st June 2023 to G21a Expressway 1 Dock Road London E16 1AH filed on: 1st, June 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 28th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 28th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2022 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 24th December 2021 to Floor 1 Office 25, 22 Market Square London E14 6BU filed on: 24th, December 2021	address	Free Download (1 page)
AP04	On 24th December 2021, company appointed a new person to the position of a secretary filed on: 24th, December 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th December 2021 filed on: 24th, December 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 3rd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 1st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 4th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on 21st February 2018 to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB filed on: 21st, February 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 7th, March 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 2nd March 2017 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 2nd, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 20th February 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 7th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 12th March 2015 filed on: 22nd, February 2016	officers	Free Download (1 page)
AD01	Change of registered address from Kemp House 152-160 City Road London EC1V 2NX on 5th August 2015 to First Floor 41 Chalton Street London NW1 1JD filed on: 5th, August 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 9th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 100.00 GBP	capital
CH01	On 20th February 2014 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, February 2014	incorporation