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EARL CULTURE (UK) LIMITED

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

This company is commonly known as Earl Culture (uk) Limited. The company was founded 5 years ago and was given the registration number 11390749. The firm's registered office is in LONDON. You can find them at 30 Ruscoe Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EARL CULTURE (UK) LIMITED
Company Number:11390749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Ruscoe Road, London, United Kingdom, E16 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Ruscoe Road, London, England, E16 1JB

Director01 January 2024Active
30, Ruscoe Road, London, United Kingdom, E16 1JB

Director31 May 2018Active

People with Significant Control

Ms Ningning Si
Notified on:01 January 2024
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:England
Address:30, Ruscoe Road, London, England, E16 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ali Chen
Notified on:31 May 2018
Status:Active
Date of birth:July 1954
Nationality:Chinese
Country of residence:United Kingdom
Address:30, Ruscoe Road, London, United Kingdom, E16 1JB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Termination director company with name termination date.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-01Officers

Appoint person director company with name date.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Change of name

Certificate change of name company.

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2023-02-15Accounts

Change account reference date company current shortened.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type dormant.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-31Incorporation

Incorporation company.

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