Earldawn Limited is a private limited company registered at 22 Eaton Mews North, London SW1X 8AR. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director.
Director Cyprian M., appointed on 17 September 2023.
The company is categorised as "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (SIC code: 10720).
The last confirmation statement was filed on 2023-09-17 and the due date for the subsequent filing is 2024-10-01. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 22 Eaton Mews North |
Town | London |
Post code | SW1X 8AR |
Country of origin | United Kingdom |
Registration Number | 12670935 |
Date of Incorporation | Mon, 15th Jun 2020 |
Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (45 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
Last confirmation statement dated | Sun, 17th Sep 2023 |
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Cyprian M. 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 Chris H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cyprian M.
Notified on | 17 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris H.
Notified on | 15 June 2020 |
Ceased on | 12 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 |
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 | |
---|---|---|---|
AP01 |
On September 17, 2023 new director was appointed. filed on: 17th, September 2023 |
officers | Free Download (2 pages) |
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