Earlswood Group Ltd is a private limited company located at 9 Moncrieff Close, London E6 5TF. Incorporated on 2020-06-23, this 3-year-old company is run by 1 director.
Director Diana S., appointed on 22 June 2021.
The company is classified as "dormant company" (SIC code: 99999), "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-04-26 and the date for the subsequent filing is 2024-05-10. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.
| Office Address | 9 Moncrieff Close |
| Town | London |
| Post code | E6 5TF |
| Country of origin | United Kingdom |
| Registration Number | 12692470 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Dormant Company |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 31st Mar 2023 (404 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 22 June 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Diana S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carmen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Diana S.
| Notified on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carmen S.
| Notified on | 23 June 2020 |
| Ceased on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy