| Company Name | Eastwarehouse Limited |
|---|---|
| Directors | James Cummiskey and Grant James Rennie |
| Company Status | Active |
| Company Number | 07968602 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Cummiskey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Grant James Rennie |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 200 at £1 | Failte Food Service LTD 99.50% Ordinary A |
|---|---|
| 1 at £1 | Rt Corporate Trustee LTD 0.50% Ordinary B |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 19 October 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 January 2022 (7 pages) |
| 3 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 31 January 2021 (7 pages) |
| 3 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 3 March 2021 | Change of details for Mr James Cummiskey as a person with significant control on 18 February 2021 (2 pages) |
| 2 March 2021 | Change of details for Mr James Cummiskey as a person with significant control on 20 February 2021 (2 pages) |
| 1 March 2021 | Change of details for Mr Grant James Rennie as a person with significant control on 18 February 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Mr Grant James Rennie on 19 February 2021 (2 pages) |
| 1 March 2021 | Change of details for Mr James Cummiskey as a person with significant control on 18 February 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Mr James Cummiskey on 18 February 2021 (2 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 21 September 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 19 September 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 19 September 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 21 February 2014 | Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 21 February 2014 (2 pages) |
| 21 February 2014 | Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 21 February 2014 (2 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 November 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 20 November 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 6 September 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
| 6 September 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2012 | Solvency statement dated 13/03/12 (1 page) |
| 14 March 2012 | Statement of capital on 14 March 2012
|
| 14 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
|
| 14 March 2012 | Statement of capital on 14 March 2012
|
| 14 March 2012 | Solvency statement dated 13/03/12 (1 page) |
| 14 March 2012 | Statement by directors (1 page) |
| 14 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
|
| 14 March 2012 | Resolutions
|
| 14 March 2012 | Resolutions
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| 14 March 2012 | Statement by directors (1 page) |
| 14 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
|
| 28 February 2012 | Incorporation (33 pages) |
| 28 February 2012 | Incorporation (33 pages) |