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Earlesdon Limited LONDON

Earlesdon started in year 2014 as Private Limited Company with registration number 08871239. The Earlesdon company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has one director. Howard D., appointed on 9 February 2023. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Daniel D., Mary D. and others listed below. There were no ex secretaries.

Earlesdon Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08871239
Date of Incorporation Fri, 31st Jan 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Howard D.

Position: Director

Appointed: 09 February 2023

Daniel D.

Position: Director

Appointed: 19 February 2014

Resigned: 09 February 2023

Mary D.

Position: Director

Appointed: 19 February 2014

Resigned: 27 February 2016

Darren S.

Position: Director

Appointed: 31 January 2014

Resigned: 31 January 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Daniel D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1-10 846-11 117      
Balance Sheet
Current Assets25 90511    150275
Debtors25 904      150275
Net Assets Liabilities  11 11711 11311 10811 44115 892-19 342-19 319
Other Debtors       150275
Net Assets Liabilities Including Pension Asset Liability1-10 846-11 117      
Stocks Inventory111      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve -10 847-11 118      
Shareholder Funds1-10 846-11 117      
Other
Average Number Employees During Period    11111
Creditors  11 11811 11411 10911 44215 89216 05216 652
Net Current Assets Liabilities1-10 846-11 11711 11411 10911 44215 892-15 742-15 722
Other Creditors      15 89216 05216 652
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       160655
Total Assets Less Current Liabilities1-10 846-11 11711 11311 10811 44115 892-15 742-15 722
Called Up Share Capital Not Paid Not Expressed As Current Asset   111   
Fixed Assets  11     
Creditors Due Within One Year25 90410 84711 118      
Number Shares Allotted1 1      
Par Value Share1 1      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 20th, February 2024 		Free Download (1 page)

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