Eastcreek Limited LONDON


Eastcreek started in year 2012 as Private Limited Company with registration number 08296424. The Eastcreek company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The firm has 3 directors, namely Nicholas S., Enrico B. and Adriano D.. Of them, Enrico B., Adriano D. have been with the company the longest, being appointed on 6 April 2017 and Nicholas S. has been with the company for the least time - from 1 November 2023. As of 27 April 2024, there were 3 ex directors - Nicholas S., Audrey R. and others listed below. There were no ex secretaries.

Eastcreek Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08296424
Date of Incorporation Fri, 16th Nov 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Nicholas S.

Position: Director

Appointed: 01 November 2023

Enrico B.

Position: Director

Appointed: 06 April 2017

Adriano D.

Position: Director

Appointed: 06 April 2017

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 06 April 2017

Nicholas S.

Position: Director

Appointed: 06 April 2017

Resigned: 15 July 2017

Shanklin Holding Ltd

Position: Corporate Secretary

Appointed: 24 January 2014

Resigned: 06 April 2017

Audrey R.

Position: Director

Appointed: 11 March 2013

Resigned: 06 April 2017

C.l. Directors (monaco) Limited

Position: Corporate Director

Appointed: 11 March 2013

Resigned: 06 April 2017

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 16 November 2012

Resigned: 11 March 2013

Martin P.

Position: Director

Appointed: 16 November 2012

Resigned: 11 March 2013

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Enrico B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adriano D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Enrico B.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Adriano D.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas S.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand451     
Current Assets460491    
Debtors94915059329731 002
Other Debtors9374374374374374
Other
Accrued Liabilities2 1602 1722 1721 8602 1002 442
Called Up Share Capital Not Paid 99999
Creditors5 226 6875 230 1025 232 5905 235 4685 239 4715 243 641
Investments Fixed Assets2 249 7672 249 7672 249 7672 249 7672 249 7672 249 767
Net Current Assets Liabilities-5 226 227-5 229 611-5 232 085-5 234 536-5 238 498-5 242 639
Other Creditors5 219 7342 455 6602 458 1482 461 3382 465 1012 468 509
Other Investments Other Than Loans2 249 7672 249 7672 249 7672 249 7672 249 7672 249 767
Prepayments 108122549590619
Total Assets Less Current Liabilities-2 976 460-2 979 844-2 982 318-2 984 769-2 988 731-2 992 872
Trade Creditors Trade Payables4 793    420

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, December 2023
Free Download (7 pages)

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