Introduction
Watch Company
E
EASTSIDEUK LTD
EASTSIDEUK LTD is an active company incorporated on 12 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. EASTSIDEUK LTD was registered 3 years ago.(SIC: 63120)
Status
active
Active since 3 years ago
Company No
14291475
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
ESC ECOM LTD
From: 3 November 2023To: 22 May 2025
ELYSIUM APPS LTD
From: 12 August 2022To: 3 November 2023
Address
54 Poland St London, W1F 7NJ,
Previous Addresses
9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England
From: 9 November 2023To: 14 May 2025
Unit 305 Zellig Building Gibb Street Birmingham B9 4AA United Kingdom
From: 12 August 2022To: 9 November 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Jason Paul
ActivePoland St, LondonW1F 7NJ
Born September 1986
Director
Appointed 12 Aug 2022
STOKES, Jason Paul
Poland St, LondonW1F 7NJ
Born September 1986
Director
12 Aug 2022
Active
MOFFAT, James Alexander Hayward
ResignedTimothys Bridge Road, Stratford-Upon-AvonCV37 9NR
Born February 1980
Director
Appointed 28 Nov 2023
Resigned 17 Jan 2025
MOFFAT, James Alexander Hayward
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NR
Born February 1980
Director
28 Nov 2023
Resigned 17 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Organic Development Ltd
CeasedEmperor Way, ExeterEX1 3QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2023
Ceased 17 Jan 2025
Organic Development Ltd
Emperor Way, ExeterEX1 3QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2023
Ceased 17 Jan 2025
Ceased
Eastside Group Ltd
ActiveGibb Street, BirminghamB9 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Aug 2022
Eastside Group Ltd
Gibb Street, BirminghamB9 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Aug 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2023
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
3 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2023