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.
Office Address | 31 Hill Street |
Town | London |
Post code | W1J 5LS |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 |
Balance Sheet | ||
Net Assets Liabilities | 3 201 | 3 201 |
Other | ||
Fixed Assets | 3 201 | 3 201 |
Total Assets Less Current Liabilities | 3 201 | 3 201 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates June 18, 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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