General information

Name:

Eastbold Ltd

Office Address:

Suite 16 2 Station Court Townmead Road SW6 2PY London

Number: 04479968

Incorporation date: 2002-07-08

End of financial year: 07 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eastbold Limited is established as Private Limited Company, that is registered in Suite 16 2 Station Court, Townmead Road in London. The company's zip code SW6 2PY. This firm has been 22 years on the British market. The business Companies House Registration Number is 04479968. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2022-07-07 and the latest confirmation statement was filed on 2023-07-08.

The info we gathered describing this particular company's MDs shows us there are two directors: Simone R. and Emil M. who were appointed on 2016-03-19 and 2002-07-15. To support the directors in their duties, the firm has been utilizing the expertise of Emil M. as a secretary since 2002.

Executives who have control over the firm are as follows: Emil M. owns 1/2 or less of company shares. Simone R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simone R.

Role: Director

Appointed: 19 March 2016

Latest update: 3 February 2024

Emil M.

Role: Secretary

Appointed: 15 July 2002

Latest update: 3 February 2024

Emil M.

Role: Director

Appointed: 15 July 2002

Latest update: 3 February 2024

People with significant control

Emil M.
Notified on 1 January 2018
Nature of control:
1/2 or less of shares
Simone R.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 07 April 2024
Account last made up date 07 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-07-08
End Date For Period Covered By Report 2014-07-07
Date Approval Accounts 16 December 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-07-08
End Date For Period Covered By Report 2015-07-07
Date Approval Accounts 7 July 2015
Annual Accounts
Start Date For Period Covered By Report 8 July 2016
End Date For Period Covered By Report 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 8 July 2017
End Date For Period Covered By Report 7 July 2018
Annual Accounts
Start Date For Period Covered By Report 8 July 2018
End Date For Period Covered By Report 7 July 2019
Annual Accounts
Start Date For Period Covered By Report 8 July 2019
End Date For Period Covered By Report 7 July 2020
Annual Accounts
Start Date For Period Covered By Report 8 July 2020
End Date For Period Covered By Report 7 July 2021
Annual Accounts
Start Date For Period Covered By Report 8 July 2021
End Date For Period Covered By Report 7 July 2022
Annual Accounts 31 March 2017
End Date For Period Covered By Report 7 July 2016
Date Approval Accounts 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 7th July 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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