Introduction
Watch Company
3
34-EAST LIMITED
34-EAST LIMITED is an active company incorporated on 23 March 2024 with the registered office located in Pinner. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. 34-EAST LIMITED was registered 2 years ago.(SIC: 62020, 62090, 70221, 70229)
Status
active
Active since 2 years ago
Company No
15588304
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 23 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Shandon Poplar Close Pinner, HA5 3PZ,
Previous Addresses
, First Floor the Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
From: 23 March 2024To: 22 July 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KUMAR, Ajay, Mr.
ActivePoplar Close, PinnerHA5 3PZ
Born November 1971
Director
Appointed 11 Apr 2024
KUMAR, Ajay, Mr.
Poplar Close, PinnerHA5 3PZ
Born November 1971
Director
11 Apr 2024
Active
KUMAR, Anjali Ajay
ActivePoplar Close, PinnerHA5 3PZ
Born September 1976
Director
Appointed 23 Mar 2024
KUMAR, Anjali Ajay
Poplar Close, PinnerHA5 3PZ
Born September 1976
Director
23 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spriha Prasad
CeasedCranbourne Drive, PinnerHA5 1BX
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Ceased 25 Jun 2025
Spriha Prasad
Cranbourne Drive, PinnerHA5 1BX
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Ceased 25 Jun 2025
Ceased
Ms Anjali Ajay Kumar
ActivePoplar Close, PinnerHA5 3PZ
Born September 1976
Nature of Control
Significant influence or control
Notified 23 Mar 2024
Ms Anjali Ajay Kumar
Poplar Close, PinnerHA5 3PZ
Born September 1976
Significant influence or control
23 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2024