Earlbury Limited is a private limited company located at 35 Firs Avenue, London N11 3NE. Incorporated on 2021-04-13, this 3-year-old company is run by 1 director.
Director Charlotte T., appointed on 29 January 2024.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-04-12 and the deadline for the next filing is 2024-04-26. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 35 Firs Avenue |
| Town | London |
| Post code | N11 3NE |
| Country of origin | United Kingdom |
| Registration Number | 13331878 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 29 January 2024
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Charlotte T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charlotte T.
| Notified on | 29 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 13 April 2021 |
| Ceased on | 29 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 29, 2024 director's details were changed filed on: 30th, January 2024 |
officers | Free Download (2 pages) |
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