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EARLSBURY LIMITED

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

This company is commonly known as Earlsbury Limited. The company was founded 15 years ago and was given the registration number 06917110. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:EARLSBURY LIMITED
Company Number:06917110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary11 September 2017Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director27 May 2009Active
4a Abercorn Place, London, NW8 9XR

Secretary27 May 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Secretary27 May 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director27 May 2009Active
4a Abercorn Place, London, NW8 9XR

Director27 May 2009Active
64, New Cavendish Street, London, England, W1G 8TB

Director11 September 2017Active

People with Significant Control

Mr Andrew Howard
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Accounts

Change account reference date company current shortened.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

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

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2022-10-04Officers

Termination director company with name termination date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Gazette

Gazette filings brought up to date.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Persons with significant control

Change to a person with significant control.

Download
2018-08-14Gazette

Gazette notice compulsory.

Download
2018-06-02Gazette

Gazette filings brought up to date.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download

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