Earlesmere Limited is a private limited company registered at 35 Firs Avenue, London N11 3NE. Incorporated on 2021-05-04, this 3-year-old company is run by 1 director.
Director Dragana P., appointed on 06 March 2024.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-05-03 and the deadline for the following filing is 2024-05-17. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 35 Firs Avenue |
| Town | London |
| Post code | N11 3NE |
| Country of origin | United Kingdom |
| Registration Number | 13374946 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 06 March 2024
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Dragana P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dragana P.
| Notified on | 6 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 4 May 2021 |
| Ceased on | 6 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| 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 | |
|---|---|---|---|
| AD01 |
New registered office address 64 Woodlands Road Bognor Regis PO22 9DD. Change occurred on 2024-03-06. Company's previous address: 35 Firs Avenue London N11 3NE England. filed on: 6th, March 2024 |
address | Free Download (1 page) |
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