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EARL DATA LTD

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

This company is commonly known as Earl Data Ltd. The company was founded 10 years ago and was given the registration number 08793291. The firm's registered office is in HARPENDEN. You can find them at 61 Harpenden Rise, , Harpenden, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EARL DATA LTD
Company Number:08793291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:61 Harpenden Rise, Harpenden, Hertfordshire, United Kingdom, AL5 3BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Harpenden Rise, Harpenden, United Kingdom, AL5 3BG

Director27 November 2013Active
61 Harpenden Rise, Harpenden, United Kingdom, AL5 3BG

Director27 November 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director27 November 2013Active

People with Significant Control

Mr Timothy Matthew Grant
Notified on:27 November 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:61 Harpenden Rise, Harpenden, United Kingdom, AL5 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katherine Diane Grant
Notified on:27 November 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:61 Harpenden Rise, Harpenden, United Kingdom, AL5 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Address

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

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Address

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

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-07-16Accounts

Change account reference date company previous extended.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Capital

Capital allotment shares.

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