Eastpac Network Services started in year 2014 as Private Limited Company with registration number 09286976. The Eastpac Network Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG.
The firm has 3 directors, namely Charles K., Mark K. and Simon Z.. Of them, Charles K., Mark K., Simon Z. have been with the company the longest, being appointed on 29 October 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45 Gresham Street |
| Town | London |
| Post code | EC2V 7BG |
| Country of origin | United Kingdom |
| Registration Number | 09286976 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 29 October 2014
Position: Director
Appointed: 29 October 2014
Position: Director
Appointed: 29 October 2014
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Simon Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon Z.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/29 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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