EASTONE GROUP LIMITED

Key Data

Status

Active

Company No.

06198819

Incorporation date

02/04/2007

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2007)

08/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

07/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

24/05/2024

Director's details changed for Veronika Chortanasova on 2024-02-09

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

12/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

22/01/2023

Director's details changed for Veronika Tsortanasidou on 2023-01-05

View PDF (2 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

06/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

08/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Alla Sagdullaeva as a director on 2021-02-12

View PDF (1 pages)

19/02/2021

Appointment of Veronika Tsortanasidou as a director on 2021-02-12

View PDF (2 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

16/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

02/06/2017

Termination of appointment of Michael Alexander Bilostotsky as a director on 2017-06-02

View PDF (1 pages)

02/06/2017

Appointment of Ms Alla Sagdullaeva as a director on 2017-06-02

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (7 pages)

21/12/2016

Director's details changed for Mr Michael Alexander Bilostotsky on 2016-12-21

View PDF (2 pages)

04/11/2016

Appointment of Mr Michael Alexander Bilostotsky as a director on 2016-10-28

View PDF (2 pages)

03/11/2016

Termination of appointment of Kevin Malcolm Bromley as a director on 2016-10-28

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

21/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

02/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

24/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

02/10/2014

Miscellaneous

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

02/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

27/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

07/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

27/03/2008

Director appointed kevin malcolm bromley

View PDF (1 pages)

27/03/2008

Appointment terminated director stephen green

View PDF (1 pages)

09/11/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

29/05/2007

Certificate of change of name

View PDF (2 pages)

25/05/2007

Certificate of change of name

View PDF (2 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (1 pages)

02/04/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EASTONE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborne, Timothy William	Director	10/08/2007 - 14/08/2007	36
Chortanasova, Veronika	Director	12/02/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASTONE GROUP LIMITED

EASTONE GROUP LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at Third Floor, 95 The Promenade, Cheltenham, Glos GL50 1HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTONE GROUP LIMITED?

EASTONE GROUP LIMITED is currently Active. It was registered on 02/04/2007 .

Where is EASTONE GROUP LIMITED located?

EASTONE GROUP LIMITED is registered at Third Floor, 95 The Promenade, Cheltenham, Glos GL50 1HH.

What does EASTONE GROUP LIMITED do?

EASTONE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EASTONE GROUP LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-02 with no updates.