East Stuff Ltd

Company Name	East Stuff Ltd
Company Status	Active
Company Number	07049776
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr Eric Eng Soon Teo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1 Unit 32 Wimbledon Stadium Business Centre London SW17 0BA

Director Name	Mr Seong Jiun Chen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 March 2013(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Project Manager
Country of Residence	Australia
Correspondence Address	Studio 1 Unit 32 Wimbledon Stadium Business Centre London SW17 0BA

Director Name	Mr Michael Mutz
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 May 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1 Unit 32 Wimbledon Stadium Business Centre London SW17 0BA

Director Name	Mr Roger Luo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 406 1-1# Building B District Lanyuan, Wangyue Road Hangjiang Area Yangzhou

Director Name	Mr James George Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Highlands Heath Portsmouth Road London Greater London SW15 3TY

Director Name	Sonya Bhatt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2017(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 1 Unit 32 Wimbledon Stadium Business Centre London SW17 0BA

Contact

Website	eaststuff.co.uk
Telephone	020 88790474
Telephone region	London

Location

Registered Address	Studio 1 Unit 32 Wimbledon Stadium Business Centre London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

42k at £1.3	Eric Eng Soon Teo 9.15% Ordinary 3
50k at £1	Noppadon Adjimatera 8.38% Ordinary 1
39.3k at £1.15	Aomesh Bhatt 7.58% Ordinary 2
200.2k at £1	Eric Eng Soon Teo 33.54% Ordinary 1
20k at £1	Aomesh Bhatt 3.35% Ordinary 1
16k at £1.15	Eric Eng Soon Teo 3.09% Ordinary 2
76.9k at £1.3	Noppadon Adjimatera 16.76% Ordinary 3
84.6k at £1.15	Seong Jiun Chen 16.31% Ordinary 2
10.8k at £1	Seong Jiun Chen 1.81% Ordinary 1
31k at £0.01	Eric Eng Soon Teo 0.05% Management

Financials

Year	2014
Net Worth	£347,552
Cash	£48,931
Current Liabilities	£166,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
12 June 2023	Director's details changed for Dr Eric Eng Soon Teo on 13 April 2023 (2 pages)
12 June 2023	Change of details for Eric Eng Soon Teo as a person with significant control on 13 April 2023 (2 pages)
24 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with updates (5 pages)
26 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 April 2022	Solvency Statement dated 21/04/22 (1 page)
26 April 2022	Statement by Directors (1 page)
26 April 2022	Statement of capital on 26 April 2022 GBP 8,024 (3 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
29 March 2022	Director's details changed for Dr Eric Eng Soon Teo on 22 March 2022 (2 pages)
29 March 2022	Change of details for Eric Eng Soon Teo as a person with significant control on 22 March 2022 (2 pages)
29 March 2022	Director's details changed for Mr Michael Mutz on 22 March 2022 (2 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with updates (6 pages)
17 March 2020	Termination of appointment of Sonya Bhatt as a director on 17 March 2020 (1 page)
2 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 December 2019	Statement of capital on 15 December 2019 GBP 131,580 (3 pages)
2 December 2019	Statement by Directors (3 pages)
2 December 2019	Solvency Statement dated 22/11/19 (3 pages)
2 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2019	Change of details for Eric Eng Soon Teo as a person with significant control on 28 July 2019 (2 pages)
20 June 2019	Confirmation statement made on 12 June 2019 with updates (7 pages)
9 April 2019	Statement of capital on 9 April 2019 GBP 268,011.00 (5 pages)
6 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2019	Solvency Statement dated 15/03/19 (3 pages)
25 March 2019	Statement by Directors (4 pages)
20 February 2019	Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA (1 page)
14 August 2018	Statement by Directors (3 pages)
14 August 2018	Statement of capital on 14 August 2018 GBP 486,338.00 (5 pages)
14 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2018	Solvency Statement dated 06/08/18 (4 pages)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
18 June 2018	Director's details changed for Mr Seong Jiun Chen on 11 June 2018 (2 pages)
18 June 2018	Director's details changed for Mr Seong Jiun Chen on 11 June 2018 (2 pages)
12 June 2018	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (9 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (9 pages)
26 May 2017	Director's details changed for Dr Eric Eng Soon Teo on 1 May 2017 (2 pages)
26 May 2017	Director's details changed for Dr Eric Eng Soon Teo on 1 May 2017 (2 pages)
16 May 2017	Appointment of Michael Mutz as a director on 13 May 2017 (2 pages)
16 May 2017	Appointment of Michael Mutz as a director on 13 May 2017 (2 pages)
16 May 2017	Appointment of Sonya Bhatt as a director on 13 May 2017 (2 pages)
16 May 2017	Appointment of Sonya Bhatt as a director on 13 May 2017 (2 pages)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
30 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
21 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 673,813.25 (4 pages)
21 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 673,813.25 (4 pages)
15 June 2016	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 673,481.25 (7 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 673,481.25 (7 pages)
15 June 2016	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
14 June 2016	Register inspection address has been changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
14 June 2016	Statement of capital following an allotment of shares on 30 August 2015 GBP 657,920.25 (5 pages)
14 June 2016	Register inspection address has been changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
14 June 2016	Statement of capital following an allotment of shares on 30 August 2015 GBP 657,920.25 (5 pages)
10 June 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 645,991.30 (5 pages)
10 June 2016	Statement of capital following an allotment of shares on 30 August 2015 GBP 669,579.95 (5 pages)
10 June 2016	Statement of capital following an allotment of shares on 30 August 2015 GBP 673,481.25 (6 pages)
10 June 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 645,991.30 (5 pages)
10 June 2016	Statement of capital following an allotment of shares on 30 August 2015 GBP 673,481.25 (6 pages)
10 June 2016	Statement of capital following an allotment of shares on 30 August 2015 GBP 669,579.95 (5 pages)
28 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/04/2015. (7 pages)
28 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 June 2015 (21 pages)
28 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 June 2015 (21 pages)
28 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/04/2015. (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 November 2015	Statement of capital following an allotment of shares on 24 October 2015 GBP 596,945 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 24 October 2015 GBP 596,945 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016. (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 24 October 2015 GBP 596,945 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016. (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 596,945 ANNOTATION Clarification a second filed AR01 was registered on 24/04/2016 (7 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 596,945 ANNOTATION Clarification a second filed AR01 was registered on 24/04/2016 (7 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 596,945 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2014	Director's details changed for Dr Eric Eng Soon Teo on 2 July 2014 (2 pages)
7 September 2014	Director's details changed for Dr Eric Eng Soon Teo on 2 July 2014 (2 pages)
7 September 2014	Director's details changed for Dr Eric Eng Soon Teo on 2 July 2014 (2 pages)
12 June 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 588,373.024712 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 588,373.024712 (3 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders (6 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders (6 pages)
29 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 May 2013	Statement of capital following an allotment of shares on 18 May 2013 GBP 588,373 (4 pages)
31 May 2013	Statement of capital following an allotment of shares on 18 May 2013 GBP 588,373 (4 pages)
8 April 2013	Registered office address changed from , Unit 58 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Unit 58 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from , Unit 58 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA on 8 April 2013 (1 page)
7 March 2013	Appointment of Mr Seong Jiun Chen as a director on 2 March 2013 (2 pages)
7 March 2013	Appointment of Mr Seong Jiun Chen as a director on 2 March 2013 (2 pages)
7 March 2013	Appointment of Mr Seong Jiun Chen as a director on 2 March 2013 (2 pages)
6 March 2013	Termination of appointment of James George Parker as a director on 11 January 2013 (1 page)
6 March 2013	Termination of appointment of James George Parker as a director on 11 January 2013 (1 page)
21 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
21 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Appointment of Dr Eric Eng Soon Teo as a director on 29 September 2011 (2 pages)
29 September 2011	Appointment of Dr Eric Eng Soon Teo as a director on 29 September 2011 (2 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 136,000 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 136,000 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 136,000 (3 pages)
24 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
24 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
17 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 80,000 (3 pages)
17 October 2010	Termination of appointment of Roger Luo as a director (1 page)
17 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 80,000 (3 pages)
17 October 2010	Termination of appointment of Roger Luo as a director (1 page)
13 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
13 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
25 February 2010	Registered office address changed from 229 Goddard Avenue Hull HU5 2BX United Kingdom on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from , 229 Goddard Avenue, Hull, HU5 2BX, United Kingdom on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from , 229 Goddard Avenue, Hull, HU5 2BX, United Kingdom on 25 February 2010 (1 page)
20 October 2009	Incorporation (24 pages)
20 October 2009	Incorporation (24 pages)

East Stuff Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London