25 Earls Terrace Limited LONDON


25 Earls Terrace Limited is a private limited company located at 31 Hill Street, London W1J 5LS. Incorporated on 2020-06-19, this 3-year-old company is run by 2 directors.
Director Lucy T., appointed on 31 August 2021. Director Maria T., appointed on 19 June 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-06-18 and the deadline for the following filing is 2024-07-02. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

25 Earls Terrace Limited Address / Contact

Office Address 31 Hill Street
Town London
Post code W1J 5LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12682797
Date of Incorporation Fri, 19th Jun 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Lucy T.

Position: Director

Appointed: 31 August 2021

Maria T.

Position: Director

Appointed: 19 June 2020

Judith K.

Position: Director

Appointed: 19 June 2020

Resigned: 05 July 2022

Elizabeth M.

Position: Director

Appointed: 19 June 2020

Resigned: 31 August 2021

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we established, there is Lucy T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maria T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Judith K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy T.

Notified on 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Maria T.

Notified on 19 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Judith K.

Notified on 19 June 2020
Ceased on 5 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth M.

Notified on 19 June 2020
Ceased on 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Net Assets Liabilities3 2013 201
Other
Fixed Assets3 2013 201
Total Assets Less Current Liabilities3 2013 201

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 18, 2023
filed on: 27th, July 2023
Free Download (3 pages)

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