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EARSWITCH LTD

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

This company is commonly known as Earswitch Ltd. The company was founded 4 years ago and was given the registration number 12358776. The firm's registered office is in NR ROYSTON. You can find them at New Cambridge House Bassingbourn Road, Litlington, Nr Royston, Hertfordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:EARSWITCH LTD
Company Number:12358776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:New Cambridge House Bassingbourn Road, Litlington, Nr Royston, Hertfordshire, England, SG8 0SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Bloomfield Park, Bath, England, BA2 2BX

Director20 February 2024Active
111, Piccadilly, Manchester, England, M1 2HY

Director11 December 2019Active
The Ross Building, Adastral Park, Martlesham Heath, Ipswich, England, IP5 3RE

Director17 October 2022Active
111, Piccadilly, Manchester, England, M1 2HY

Director21 June 2022Active
Level 8 Bauhaus, 27 Quay Street, Quay Street, Manchester, England, M3 3GY

Director22 January 2024Active

People with Significant Control

Nicholas Roy Gompertz
Notified on:11 December 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-04Address

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

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-07Incorporation

Memorandum articles.

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2024-02-07Resolution

Resolution.

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2024-02-05Capital

Capital allotment shares.

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2024-02-05Capital

Capital name of class of shares.

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2024-02-05Officers

Appoint person director company with name date.

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2024-01-28Incorporation

Memorandum articles.

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2024-01-23Resolution

Resolution.

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2024-01-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-10Confirmation statement

Confirmation statement with updates.

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2023-11-24Resolution

Resolution.

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2023-10-04Address

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

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2023-06-16Resolution

Resolution.

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2023-06-07Capital

Capital allotment shares.

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2023-05-27Capital

Second filing capital allotment shares.

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2023-05-12Capital

Capital allotment shares.

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2023-05-09Address

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

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2023-04-28Capital

Capital allotment shares.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-03-23Capital

Capital allotment shares.

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2023-02-13Resolution

Resolution.

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2022-12-11Confirmation statement

Confirmation statement with updates.

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