Earways Limited LONDON


Founded in 2015, Earways, classified under reg no. 09712170 is a active - proposal to strike off company. Currently registered at 116 Baker Street W1U 6TS, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Earways Limited Address / Contact

Office Address 116 Baker Street
Office Address2 Baker Street
Town London
Post code W1U 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09712170
Date of Incorporation Fri, 31st Jul 2015
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 15th Aug 2023 (2023-08-15)
Last confirmation statement dated Mon, 1st Aug 2022

Company staff

Mark P.

Position: Director

Appointed: 10 November 2023

Rico W.

Position: Director

Appointed: 21 November 2022

Resigned: 10 November 2023

Jalaludin K.

Position: Secretary

Appointed: 31 July 2015

Resigned: 05 January 2020

Jalaludin K.

Position: Director

Appointed: 31 July 2015

Resigned: 05 January 2020

Mark P.

Position: Director

Appointed: 31 July 2015

Resigned: 21 November 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Rico W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jalaludin K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rico W.

Notified on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jalaludin K.

Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth182 730      
Balance Sheet
Cash Bank On Hand 32 6682 104  10 00088 430
Current Assets42 68132 6682 10424 02217 26818 6961 434 330
Debtors      790 550
Net Assets Liabilities182 730181 597157 161102 83851 14850 7181 303 170
Property Plant Equipment 63 778   106 067418 840
Total Inventories     8 696555 350
Net Assets Liabilities Including Pension Asset Liability182 730      
Reserves/Capital
Shareholder Funds182 730      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 14 849     
Accumulated Depreciation Impairment Property Plant Equipment      142 312
Average Number Employees During Period  22225
Creditors 14 8494 04462 60789 86574 045550 000
Fixed Assets140 049163 778159 101141 423123 745106 067418 840
Increase From Depreciation Charge For Year Property Plant Equipment      142 312
Net Current Assets Liabilities42 68117 819-1 94038 58572 59755 3491 434 330
Property Plant Equipment Gross Cost 63 778   106 067561 152
Total Additions Including From Business Combinations Property Plant Equipment      455 085
Total Assets Less Current Liabilities182 730181 597157 161102 83851 14850 7181 853 170
Accumulated Amortisation Impairment Intangible Assets  17 678    
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  -63 778    
Increase Decrease Due To Transfers Into Or Out Intangible Assets  63 778    
Increase From Amortisation Charge For Year Intangible Assets  17 678    
Intangible Assets 100 000159 101    
Intangible Assets Gross Cost 100 000176 779    
Other Creditors 14 8494 044    
Total Additions Including From Business Combinations Intangible Assets  13 001    

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Company name changed earways LIMITEDcertificate issued on 23/11/23
filed on: 23rd, November 2023
Free Download (3 pages)
Resolution of change of name

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