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EARNDIRECT LTD

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

This company is commonly known as Earndirect Ltd. The company was founded 15 years ago and was given the registration number 06890045. The firm's registered office is in NEW MALDEN. You can find them at 218 Kingston Road, , New Malden, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EARNDIRECT LTD
Company Number:06890045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:218 Kingston Road, New Malden, Surrey, KT3 3RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Carlton Properties, Unit 406, Mk Business Centre, Milton Keynes, United Kingdom, MK14 6GD

Director01 August 2011Active
218, Kingston Road, New Malden, England, KT3 3RJ

Secretary01 April 2011Active
18, Iron Bridge Close, Great Central Way, London, NW10 0UF

Corporate Secretary28 April 2009Active
29, Gloucester Avenue, Shinfield, Reading, United Kingdom, RG2 9GA

Director01 April 2011Active
10 Coles Green Road, London, NW2 7ER

Director28 April 2009Active

People with Significant Control

Ms Renu Bartolo
Notified on:24 January 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Carlton Properties, Unit 406, Milton Keynes, United Kingdom, MK14 6GD
Nature of control:
  • Voting rights 75 to 100 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 (6 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
2024-04-23Gazette

Gazette notice compulsory.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-12-28Accounts

Accounts with accounts type dormant.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

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

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-04-26Gazette

Gazette filings brought up to date.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Gazette

Gazette notice compulsory.

Download
2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-15Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

Download
2016-05-04Gazette

Gazette filings brought up to date.

Download
2016-05-03Gazette

Gazette notice compulsory.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

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