General information

Name:

Eastone Group Ltd

Office Address:

Third Floor, 95 The Promenade Cheltenham GL50 1HH Glos

Number: 06198819

Incorporation date: 2007-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eastone Group Limited with reg. no. 06198819 has been competing in the field for 17 years. This Private Limited Company can be contacted at Third Floor, 95 The Promenade, Cheltenham, Glos and company's zip code is GL50 1HH. Previously Eastone Group Limited changed it’s registered name three times. Before 2007-06-13 it used the business name Vereone. After that it adapted the business name Axxione that was in use till 2007-06-13 then the currently used name was adopted. This company's registered with SIC code 70100 which means Activities of head offices. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-02.

The company has just one managing director this particular moment overseeing this specific company, specifically Veronika C. who has been carrying out the director's assignments for 17 years. For 4 years Alla S., had been supervising the following company up to the moment of the resignation in 2021. Additionally a different director, specifically Michael B. resigned 7 years ago. At least one secretary in this firm is a limited company: Promenade Secretaries Limited.

  • Previous company's names
  • Eastone Group Limited 2007-06-13
  • Vereone Limited 2007-05-25
  • Axxione Limited 2007-05-25
  • Vereone Limited 2007-04-02

Company staff

Veronika C.

Role: Director

Appointed: 12 February 2021

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 02 April 2007

Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Victor P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elena P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Victor P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elena P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

Similar companies nearby

Closest companies