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Eastone Group Limited GLOS

Founded in 2007, Eastone Group, classified under reg no. 06198819 is an active company. Currently registered at Third Floor, 95 The Promenade GL50 1HH, Glos the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-06-13 Eastone Group Limited is no longer carrying the name Vereone.

The company has one director. Veronika C., appointed on 12 February 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Alla S., Michael B. and others listed below. There were no ex secretaries.

Eastone Group Limited Address / Contact

Office Address Third Floor, 95 The Promenade
Office Address2 Cheltenham
Town Glos
Post code GL50 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06198819
Date of Incorporation Mon, 2nd Apr 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Veronika C.

Position: Director

Appointed: 12 February 2021

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2007

Alla S.

Position: Director

Appointed: 02 June 2017

Resigned: 12 February 2021

Michael B.

Position: Director

Appointed: 28 October 2016

Resigned: 02 June 2017

Kevin B.

Position: Director

Appointed: 26 March 2008

Resigned: 28 October 2016

Timothy O.

Position: Director

Appointed: 10 August 2007

Resigned: 14 August 2007

Stephen G.

Position: Director

Appointed: 22 June 2007

Resigned: 26 March 2008

Wof Directors No 2 Limited

Position: Corporate Director

Appointed: 02 April 2007

Resigned: 22 June 2007

Wof Directors (no 1) Limited

Position: Corporate Director

Appointed: 02 April 2007

Resigned: 22 June 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Victor P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elena P. This PSC owns 25-50% shares and has 25-50% voting rights.

Victor P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elena P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Vereone June 13, 2007
Axxione May 25, 2007
Vereone May 25, 2007

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, October 2023 		Free Download (13 pages)

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