General information

Name:

Eastpac Capital Ltd

Office Address:

Unit G1 Capital House 61 Amhurst Road E8 1LL London

Number: 12028070

Incorporation date: 2019-06-03

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Registered at Unit G1, London E8 1LL Eastpac Capital Limited is classified as a Private Limited Company with 12028070 Companies House Reg No. This company appeared on 3rd June 2019. The name of the company got changed in the year 2021 to Eastpac Capital Limited. This business previous business name was Uk Nonsuch Industrial. The firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Eastpac Capital Ltd released its latest accounts for the period up to June 30, 2021. The business latest annual confirmation statement was filed on June 2, 2021.

In the business, the full scope of director's obligations have so far been executed by Xinglong P. who was appointed three years ago. For two years Lingning Z., had performed the duties for the business till the resignation three years ago. Another limited company has been appointed as one of the secretaries of this company: Company Made Agents Ltd.

Xinglong P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Eastpac Capital Limited 2021-10-12
  • Uk Nonsuch Industrial Limited 2019-06-03

Financial data based on annual reports

Company staff

Xinglong P.

Role: Director

Appointed: 11 October 2021

Latest update: 2 December 2023

Company Made Agents Ltd

Role: Corporate Secretary

Appointed: 03 June 2019

Address: London, E14 2DN, United Kingdom

Latest update: 2 December 2023

People with significant control

Xinglong P.
Notified on 20 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lingning Z.
Notified on 3 June 2019
Ceased on 20 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 16 June 2022
Confirmation statement last made up date 02 June 2021
Annual Accounts
Start Date For Period Covered By Report 2019-06-03
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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