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EARCU LTD

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

This company is commonly known as Earcu Ltd. The company was founded 15 years ago and was given the registration number 06957383. The firm's registered office is in HARPENDEN. You can find them at 2nd Floor Davenport House, Bowers Way, Harpenden, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EARCU LTD
Company Number:06957383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor Davenport House, Bowers Way, Harpenden, England, AL5 4HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite S5051 Level 5, 447 Collins Street, Melbourne, Australia,

Secretary02 November 2021Active
Suite S5051 Level 5, 447 Collins Street, Melbourne, Australia,

Director02 November 2021Active
Waterside, Bilberry Lane, Micheldever, United Kingdom, SO21 3DD

Secretary09 July 2009Active
27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ

Director27 July 2009Active
2nd Floor Davenport House, Bowers Way, Harpenden, England, AL5 4HX

Director28 July 2009Active
2nd Floor Davenport House, Bowers Way, Harpenden, England, AL5 4HX

Director28 July 2009Active
2nd Floor Davenport House, Bowers Way, Harpenden, England, AL5 4HX

Director23 February 2010Active
Stable End House, Aldsworth, Cheltenham, GL54 3QX

Director28 July 2009Active
2nd Floor Davenport House, Bowers Way, Harpenden, England, AL5 4HX

Director28 July 2009Active
Waterside, Bilberry Lane, Micheldever, United Kingdom, SO21 3DD

Director09 July 2009Active
2nd Floor Davenport House, Bowers Way, Harpenden, England, AL5 4HX

Director28 July 2009Active
6 Cranbourne Hall, Drift Road, Winkfield, Windsor, SL4 4RL

Director27 July 2009Active

People with Significant Control

Pup Uk Holdco 2 Limited
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Bernard Randall
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:2nd Floor Davenport House, Bowers Way, Harpenden, England, AL5 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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