Earlynow Limited in 108 High Street CRAWLEY

Earlynow Limited CRAWLEY

Earlynow started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05084126. The Earlynow company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Crawley at Origin One. Postal code: RH10 1BD.

At present there are 2 directors in the the firm, namely Angus I. and Paula B.. In addition one secretary - Angus I. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Earlynow Limited Address / Contact

Office Address	Origin One
Office Address2	108 High Street
Town	Crawley
Post code	RH10 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084126
Date of Incorporation	Thu, 25th Mar 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Angus I.

Position: Director

Appointed: 30 September 2020

Paula B.

Position: Director

Appointed: 06 September 2016

Angus I.

Position: Secretary

Appointed: 27 October 2014

Jonathan A.

Position: Director

Appointed: 30 June 2019

Resigned: 30 September 2020

Rachel W.

Position: Secretary

Appointed: 06 May 2009

Resigned: 27 October 2014

Michael A.

Position: Secretary

Appointed: 01 March 2006

Resigned: 06 May 2009

Eric H.

Position: Director

Appointed: 29 November 2004

Resigned: 30 June 2019

Paul E.

Position: Director

Appointed: 29 November 2004

Resigned: 20 September 2007

Rachel W.

Position: Director

Appointed: 29 November 2004

Resigned: 06 September 2016

Luke T.

Position: Secretary

Appointed: 29 November 2004

Resigned: 01 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 29 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 29 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 29 November 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Spirent Communications Plc from Crawley, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Spirent Communications Plc

Northwood Park Northwood Park, Gatwick Road, Crawley, RH10 9XN, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	470893
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Mon, 30th May 2016 filed on: 15th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sat, 30th May 2015 filed on: 11th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Fri, 30th May 2014 filed on: 18th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Thu, 30th May 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Wed, 30th May 2012 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 30th May 2011 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 30th May 2010 filed on: 16th, June 2010	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, June 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 24/09/06 to 31/12/06 filed on: 21st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/09/06 to 31/12/06 filed on: 21st, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 10th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, February 2006	resolution
AA	Full accounts for the period ending Sat, 24th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 24/09/05 filed on: 17th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 24/09/05 filed on: 17th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, January 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, January 2005	incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 25th, January 2005	resolution
RESOLUTIONS	Election resolution filed on: 25th, January 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, January 2005	resolution
RESOLUTIONS	Election resolution filed on: 25th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, January 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, January 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)

Earlynow Limited CRAWLEY

Earlynow Limited Address / Contact

Company Information / Profile

Company staff

Angus I.

Paula B.

Angus I.

Jonathan A.

Rachel W.

Michael A.

Eric H.

Paul E.

Rachel W.

Luke T.

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People with significant control

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