Company NameEast Atlantic Limited
DirectorJames Edward Berk
Company StatusActive
Company Number07678543
CategoryPrivate Limited Company
Incorporation Date22 June 2011(12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr James Edward Berk
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Clissold Crescent
London
N16 9AS

Contact

Websiteeastatlanticfx.com

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

18k at £1James Edward Berk
100.00%
Ordinary

Financials

Year2014
Net Worth£1,550
Cash£20,532
Current Liabilities£19,289

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 June 2023 (10 months ago)
Next Return Due4 July 2024 (2 months, 2 weeks from now)

Filing History

1 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
23 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
24 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
24 June 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
25 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
10 June 2020Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page)
19 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
27 June 2019Confirmation statement made on 20 June 2019 with updates (4 pages)
5 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
10 July 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 18,000
(4 pages)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 18,000
(4 pages)
23 February 2016Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
23 February 2016Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 18,000
(4 pages)
25 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 18,000
(4 pages)
10 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 18,000
(4 pages)
9 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 18,000
(4 pages)
29 April 2014Registered office address changed from 46 Burlington Arcade London W1J 0ET United Kingdom on 29 April 2014 (1 page)
29 April 2014Registered office address changed from 46 Burlington Arcade London W1J 0ET United Kingdom on 29 April 2014 (1 page)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
15 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 18,000
(3 pages)
16 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 18,000
(3 pages)
5 July 2012Director's details changed for Mr James Edward Berk on 23 June 2012 (2 pages)
5 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
5 July 2012Director's details changed for Mr James Edward Berk on 23 June 2012 (2 pages)
17 November 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
17 November 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
17 November 2011Register inspection address has been changed (1 page)
17 November 2011Register inspection address has been changed (1 page)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)