Earlystart Limited LONDON


Earlystart started in year 1996 as Private Limited Company with registration number 03209952. The Earlystart company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

At the moment there are 2 directors in the the company, namely Abigail B. and Thomas B.. In addition one secretary - Christine B. - is with the firm. Currenlty, the company lists one former director, whose name is Graham B. and who left the the company on 10 February 2023. In addition, there is one former secretary - Clifford W. who worked with the the company until 25 June 1996.

Earlystart Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03209952
Date of Incorporation Mon, 10th Jun 1996
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Abigail B.

Position: Director

Appointed: 25 March 2023

Thomas B.

Position: Director

Appointed: 25 March 2023

Christine B.

Position: Secretary

Appointed: 25 June 1996

Graham B.

Position: Director

Appointed: 25 June 1996

Resigned: 10 February 2023

Clifford W.

Position: Secretary

Appointed: 10 June 1996

Resigned: 25 June 1996

Bonusworth Limited

Position: Corporate Director

Appointed: 10 June 1996

Resigned: 25 June 1996

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Christine B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham B. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham B.

Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-30
Net Worth2 477 5832 477 583
Balance Sheet
Current Assets2 477 4832 477 483
Debtors2 477 4832 477 483
Net Assets Liabilities Including Pension Asset Liability2 477 5832 477 583
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve2 389 9052 389 905
Shareholder Funds2 477 5832 477 583
Other
Fixed Assets100100
Investments Fixed Assets100100
Net Current Assets Liabilities2 477 4832 477 483
Share Premium Account87 47887 478
Total Assets Less Current Liabilities2 477 5832 477 583

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-06-30
filed on: 16th, June 2023
Free Download (6 pages)

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