Founded in 2014, Eastaugh, classified under reg no. 09225739 is an active company. Currently registered at 28 Birches Lane CV8 2AD, Warwickshire the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has one director. Jeremy E., appointed on 14 June 2021. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Charles E.. There were no ex secretaries.
| Office Address | 28 Birches Lane |
| Office Address2 | Kenilworth |
| Town | Warwickshire |
| Post code | CV8 2AD |
| Country of origin | United Kingdom |
| Registration Number | 09225739 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 14 June 2021
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Jeremy E. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Charles E. This PSC owns 75,01-100% shares.
Jeremy E.
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares |
Charles E.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2022 filed on: 10th, June 2023 |
accounts | Free Download (2 pages) |
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