East Participations Company Limited in Maidenhead, SL6 1RR

Description

Data updated on: 01-11-2023

East Participations Company is a firm with it's headquarters at SL6 1RR Maidenhead at Bridge House. The firm was formed in 2002 and is registered under reg. no. 04532228. The firm has existed on the British market for twenty two years now and its current state is active. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. East Participations Company Ltd released its account information for the period up to 31st March 2023. The latest annual confirmation statement was submitted on 6th May 2023.

With regards to the company, just about all of director's obligations have so far been carried out by Neil B. who was appointed 11 years ago. This company had been presided over by Elio C. up until 2013-09-13.

Executives with significant control over the firm are: Valerio D. owns over 3/4 of company shares. Neil B. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 131	10 477	6 350	4 242

Balance Sheet
Cash Bank In Hand	1 600	6 965	66	530
Cash Bank On Hand				530	407	30 725	25 445	20 165	14 879	11 397	8 913	4 427

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	8 131	8 477	4 350	2 242
Shareholder Funds	10 131	10 477	6 350	4 242

Other Financial Data
Accrued Liabilities				6 843	5 200	5 200	5 200	5 200	3 400	3 400	4 400	3 400
Administrative Expenses	5 398	5 158
Average Number Employees During Period					1	1	1	1	1
Cost Sales	-5 196
Creditors				137 879	140 436	156 462	156 462	156 462	154 662	154 662	155 662	154 662
Creditors Due Within One Year	133 060	138 079	135 307	137 879
Foreign Exchange Gain Loss Recognised In Profit Loss	-1 314	297
Gross Profit Loss	5 196
Income From Other Fixed Asset Investments	13 462	5 504
Investments Fixed Assets	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591
Net Assets Liabilities Subsidiaries				-2 245 886	-2 473 390	-3 676 521	-2 802 272	-2 743 397	-2 692 951	-2 759 606	-2 757 686	-3 066 510
Net Current Assets Liabilities	-131 460	-131 114	-135 241	-137 349	-140 029	-125 737	-131 017	-136 297	-139 783	-143 265	-146 749	-150 235
Number Shares Allotted		2 000	2 000	2 000
Number Shares Issued Fully Paid						2 000	2 000	2 000	2 000	2 000	2 000	2 000
Operating Profit Loss	-202	-5 158
Other Creditors				131 036	131 036	151 262	151 262	151 262	151 262	151 262	151 262	151 262
Other Creditors Due Within One Year	130 268	129 887
Other Investments Other Than Loans				141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591
Par Value Share		1	1	1		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100	100	100	100	100	100	100
Profit Loss						14 292	-5 280	-5 280	-3 486
Profit Loss For Period	13 260	346
Profit Loss On Ordinary Activities Before Tax	13 260	346
Profit Loss Subsidiaries				280 361	133 398	144 354	39 634	64 970	75 758	22 525	120 362	127 873
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000
Total Assets Less Current Liabilities	10 131	10 477	6 350	4 242	1 562	15 854	10 574	5 294	1 808	-1 674	-5 158	-8 644
Trade Creditors Trade Payables					4 200

Company staff

Neil B.

Role: Director

Appointed: 28 June 2013

Latest update: 9 March 2024

A.c. Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 9 March 2024

A.c. Directors Limited

Role: Nominee Director

Appointed: 11 September 2002

Resigned: 11 September 2002

Latest update: 9 March 2024

Feniston Limited

Role: Corporate Secretary

Appointed: 11 September 2002

Resigned: 13 November 2013

Address: Windsor, Berkshire, SL4 5BU

Latest update: 9 March 2024

Elio C.

Role: Director

Appointed: 11 September 2002

Resigned: 13 September 2013

Latest update: 9 March 2024

People with significant control

Valerio D.

Notified on 2 June 2021

Nature of control:

over 3/4 of shares

Neil B.

Notified on 6 May 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 8 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 September 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	8 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 5 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	5 September 2013

East Participations Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil B.

A.c. Secretaries Limited

A.c. Directors Limited

Feniston Limited

Elio C.

People with significant control

Valerio D.

Neil B.

Accounts Documents

Company filings

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