| Company Name | English Easton Limited |
|---|---|
| Director | Phoebe Andromeda Halley English |
| Company Status | Active |
| Company Number | 07814775 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Ms Phoebe Andromeda Halley English |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Art Hub Studios 5-9 Creekside London SE8 4SA |
| Director Name | Ms Rose Alexandra Dind Easton |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoebe English Studios Centre For Fashion Enterpri 182 Mare Street London E8 3RE |
| Secretary Name | Ms Rose Alexandra Dind Easton |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Phoebe English Studios Centre For Fashion Enterpri 182 Mare Street London E8 3RE |
Location
| Registered Address | Art Hub Studios 5-9 Creekside London SE8 4SA |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | New Cross |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Hamish Easton 5.00% Ordinary |
|---|---|
| 5 at £1 | Karen Jones 5.00% Ordinary |
| 45 at £1 | Phoebe Andromeda Halley English 45.00% Ordinary |
| 45 at £1 | Rose Easton 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,921 |
| Cash | £22,241 |
| Current Liabilities | £6,377 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 6 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 July 2015 | Registered office address changed from Phoebe English Studios Centre for Fashion Enterprise 182 Mare Street London E8 3RE to Art Hub Studios 5-9 Creekside London SE8 4SA on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from Phoebe English Studios Centre for Fashion Enterprise 182 Mare Street London E8 3RE to Art Hub Studios 5-9 Creekside London SE8 4SA on 17 July 2015 (1 page) |
| 9 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 December 2013 | Termination of appointment of Rose Easton as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Rose Easton as a secretary (2 pages) |
| 12 December 2013 | Termination of appointment of Rose Easton as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Rose Easton as a secretary (2 pages) |
| 29 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 11 July 2013 | Registered office address changed from Phoebe English Studios Unit 10, Warwick Works Downs Road London E5 8QJ United Kingdom on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Phoebe English Studios Unit 10, Warwick Works Downs Road London E5 8QJ United Kingdom on 11 July 2013 (2 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 November 2012 | Registered office address changed from Phoebe English Studios Unit 5 Warwick Works, Downs Road London E5 8QJ United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Statement of capital following an allotment of shares on 28 October 2012
|
| 5 November 2012 | Registered office address changed from Phoebe English Studios Unit 5 Warwick Works, Downs Road London E5 8QJ United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Statement of capital following an allotment of shares on 28 October 2012
|
| 5 November 2012 | Registered office address changed from Phoebe English Studios Unit 5 Warwick Works, Downs Road London E5 8QJ United Kingdom on 5 November 2012 (1 page) |
| 18 October 2011 | Incorporation
|
| 18 October 2011 | Incorporation
|
| 18 October 2011 | Incorporation
|