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EARNEST & STALWART LTD

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

This company is commonly known as Earnest & Stalwart Ltd. The company was founded 7 years ago and was given the registration number 10308567. The firm's registered office is in MILTON KEYNES. You can find them at 14 Ferranti Place, Oakgrove, Milton Keynes, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:EARNEST & STALWART LTD
Company Number:10308567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Ferranti Place, Oakgrove, Milton Keynes, England, MK10 9TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ferranti Place, Oakgrove, Milton Keynes, England, MK10 9TD

Director01 November 2020Active
14, Ferranti Place, Oakgrove, Milton Keynes, England, MK10 9TD

Director23 April 2018Active
14, Ferranti Place, Oakgrove, Milton Keynes, England, MK10 9TD

Director02 August 2016Active

People with Significant Control

Mrs Jing Jian Lu-Stanners
Notified on:01 November 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:14, Ferranti Place, Milton Keynes, England, MK10 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ralph Stanners
Notified on:23 April 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:14, Ferranti Place, Milton Keynes, England, MK10 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Isabelle Wojcik
Notified on:02 August 2016
Status:Active
Date of birth:October 1972
Nationality:Polish
Country of residence:England
Address:14, Ferranti Place, Milton Keynes, England, MK10 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-10-07Officers

Termination director company with name termination date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-13Accounts

Change account reference date company previous shortened.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-01-17Address

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

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type micro entity.

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2018-05-03Officers

Appoint person director company with name date.

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2017-11-18Gazette

Gazette filings brought up to date.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-24Gazette

Gazette notice compulsory.

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2016-08-02Incorporation

Incorporation company.

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