Founded in 2005, Eastbach, classified under reg no. 05656344 is an active company. Currently registered at 7-9 The Avenue BN21 3YA, Eastbourne the company has been in the business for 19 years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022.
The firm has 2 directors, namely Lisa-Marie R., Nichola P.. Of them, Nichola P. has been with the company the longest, being appointed on 29 October 2014 and Lisa-Marie R. has been with the company for the least time - from 23 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7-9 The Avenue |
| Town | Eastbourne |
| Post code | BN21 3YA |
| Country of origin | United Kingdom |
| Registration Number | 05656344 |
| Date of Incorporation | Fri, 16th Dec 2005 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 5th April |
| Company age | 19 years old |
| Account next due date | Fri, 5th Jan 2024 (112 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 29 October 2014
The list of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Sophia O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maximilian O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Felix O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophia O.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maximilian O.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Felix O.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robin O.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
significiant influence or control |
Nichola O.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 751 388 | 784 398 |
| Net Assets Liabilities | 35 676 837 | 55 859 492 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 1 715 078 | 4 337 180 |
| Creditors | 1 717 780 | 4 344 680 |
| Investments | 32 400 446 | 60 382 529 |
| Investments Fixed Assets | 32 400 446 | 60 382 529 |
| Net Current Assets Liabilities | 4 033 608 | -3 560 282 |
| Other Creditors | 2 702 | 7 500 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 1 715 078 | |
| Other Investments Other Than Loans | 32 400 446 | 59 823 410 |
| Other Loans Classified Under Investments | 559 119 | |
| Provisions For Liabilities Balance Sheet Subtotal | 757 217 | 962 755 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 757 217 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 229 058 | |
| Total Assets Less Current Liabilities | 36 434 054 | 56 822 247 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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