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All Ears Group Limited, BN1 1AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALL EARS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Ears Group Limited. The company was founded 6 years ago and was given the registration number 11035854. The firm's registered office is in BRIGHTON. You can find them at 15-17 Middle Street, , Brighton, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALL EARS GROUP LIMITED
Company Number:11035854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58190 - Other publishing activities
  • 73120 - Media representation services
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:15-17 Middle Street, Brighton, East Sussex, England, BN1 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, St. Michaels Road, Worthing, England, BN11 4RZ

Director27 October 2017Active

People with Significant Control

Mrs Jenny Neville
Notified on:26 October 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:33, St. Michaels Road, Worthing, England, BN11 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Leon James Neville
Notified on:27 October 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:33, St. Michaels Road, Worthing, England, BN11 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-23Dissolution

Dissolution application strike off company.

Download
2023-12-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-02Persons with significant control

Cessation of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-04-27Accounts

Change account reference date company current extended.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-10-31Capital

Capital allotment shares.

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2019-01-17Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Address

Change registered office address company with date old address new address.

Download
2018-11-01Officers

Change person director company with change date.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Address

Change registered office address company with date old address new address.

Download
2017-10-27Incorporation

Incorporation company.

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