Earlsborough Limited is a private limited company that can be found at 37 Hereford Road, London W3 9JN. Incorporated on 2021-03-10, this 3-year-old company is run by 1 director.
Director Shane W., appointed on 07 August 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 37 Hereford Road |
| Town | London |
| Post code | W3 9JN |
| Country of origin | United Kingdom |
| Registration Number | 13257890 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 07 August 2023
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Shane W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second 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.
Shane W.
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 10 March 2021 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Mar 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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