Earldean Limited LONDON


Founded in 2017, Earldean, classified under reg no. 10583532 is an active company. Currently registered at 29 Singleton Scarp N12 7AR, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

The firm has one director. Ayham A., appointed on 22 May 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Darren S.. There were no ex secretaries.

Earldean Limited Address / Contact

Office Address 29 Singleton Scarp
Town London
Post code N12 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10583532
Date of Incorporation Wed, 25th Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Ayham A.

Position: Director

Appointed: 22 May 2017

Darren S.

Position: Director

Appointed: 25 January 2017

Resigned: 25 May 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Ayham A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ayham A.

Notified on 25 January 2017
Nature of control: 75,01-100% shares

Darren S.

Notified on 25 January 2017
Ceased on 25 January 2017
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 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets1     
Net Assets Liabilities12 9575 0697 8168 57611 545
Other
Average Number Employees During Period 11111
Creditors 322 78658 40755 66054 90051 931
Fixed Assets 325 743325 743325 743325 743325 743
Net Current Assets Liabilities1322 78658 40755 66054 90051 931
Total Assets Less Current Liabilities12 957267 336270 083270 843273 812

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 17th, December 2023
Free Download (3 pages)

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