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EARLYOFFER LIMITED

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

This company is commonly known as Earlyoffer Limited. The company was founded 19 years ago and was given the registration number 05236986. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EARLYOFFER LIMITED
Company Number:05236986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, The Uplands, Harpenden, England, AL5 2PQ

Secretary02 March 2009Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director21 January 2022Active
37 Abbey Road, London, NW8 0AT

Secretary21 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 September 2004Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director21 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 September 2004Active

People with Significant Control

Mr Bruce Weir Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
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
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2023-01-16Accounts

Accounts with accounts type dormant.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

Download
2020-12-18Accounts

Change account reference date company previous shortened.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-25Gazette

Gazette filings brought up to date.

Download
2019-05-21Gazette

Gazette notice compulsory.

Download
2018-12-21Accounts

Change account reference date company previous shortened.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

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