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EASTERNSUN LIMITED

EASTERNSUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTERNSUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09192031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTERNSUN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EASTERNSUN LIMITED located?

    Registered Office Address
    11-13 Riverside Road
    NR1 1SQ Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERNSUN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EASTERNSUN LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for EASTERNSUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Satisfaction of charge 091920310001 in full

    		1 pagesMR04

    Satisfaction of charge 091920310002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Registration of charge 091920310002, created on Feb 13, 2018

    		17 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    legacy

    		2 pagesRPCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 091920310001, created on Aug 18, 2015

    		22 pagesMR01
    View All Filings

    Who are the officers of EASTERNSUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGHSHINEH, Ardeshir
    Riverside Road
    NR1 1SQ Norwich
    11-13
    United Kingdom
    		Director
    Riverside Road
    NR1 1SQ Norwich
    11-13
    United Kingdom
    		EnglandBritishDirector60588430004
    NAGHSHINEH, Shapoor
    Riverside Road
    NR1 1SQ Norwich
    11-13
    United Kingdom
    		Director
    Riverside Road
    NR1 1SQ Norwich
    11-13
    United Kingdom
    		EnglandBritishDirector52621450004
    THODAY, Corin Leonard
    Riverside Road
    NR1 1SQ Norwich
    11-13
    United Kingdom
    		Director
    Riverside Road
    NR1 1SQ Norwich
    11-13
    United Kingdom
    		United KingdomBritishDirector138095630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTERNSUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Road
    NR1 1SQ Norwich
    11-13
    England
    		Apr 06, 2016
    Riverside Road
    NR1 1SQ Norwich
    11-13
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06023428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ardeshir Naghshineh
    Riverside Road
    NR1 1SQ Norwich
    11-13
    		Apr 06, 2016
    Riverside Road
    NR1 1SQ Norwich
    11-13
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0