East One 2024-1 Plc

Company details

Type

Public Limited Company

Incorporated

2023-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · FULL

Next accounts due

2027-02-28 in 251 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Csc Directors (No.4) Limited · Corporate Director appointed 2023-12-12
• Csc Corporate Services (London) Limited · Corporate Secretary appointed 2023-12-12
• Khan, Raheel Shehzad · Director appointed 2023-12-12
• Csc Directors (No.3) Limited · Corporate Director appointed 2023-12-12

People with significant control (1)

• East One 2024-1 Holdings Limited Active
  Corporate Entity Psc · notified 2023-12-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 153451160002
  Held by Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
  Created 2024-04-16
  N/A.
• A registered charge Outstanding 153451160001
  Held by Citicorp Trustee Company Limited (As Trustee)
  Created 2024-04-16

Recent filings (15)

• 2026-02-18 Full accounts (paper) AA Accounts
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-14 Change corporate director company with change date CH02 Officers
• 2025-05-14 Change corporate director company with change date CH02 Officers
• 2025-05-14 Change corporate secretary company with change date CH04 Officers
• 2025-05-14 Change to a person with significant control PSC05 PSC
• 2025-05-14 Change registered office address company with date old address new address AD01 Address
• 2025-05-14 Change registered office address company with date old address new address AD01 Address
• 2025-03-10 Full accounts (paper) AA Accounts
• 2024-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-11 Change corporate director company with change date CH02 Officers
• 2024-12-11 Change corporate director company with change date CH02 Officers
• 2024-12-11 Change corporate secretary company with change date CH04 Officers
• 2024-04-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.