General information

Name:

Earete Ltd

Office Address:

14 The Green MK16 0JW Newport Pagnell

Number: 08972463

Incorporation date: 2014-04-02

Dissolution date: 2022-06-28

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Earete was registered on 2014-04-02 as a private limited company. This company office was located in Newport Pagnell on 14 The Green. The address zip code is MK16 0JW. The office registration number for Earete Limited was 08972463. Earete Limited had been in business for 8 years until dissolution date on 2022-06-28.

The directors were: Seth R. designated to this position nine years ago, Karen C. designated to this position on 2014-04-02 and Mark C. designated to this position in 2014 in April.

Executives who had significant control over this firm were: Seth R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark C. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Karen C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Seth R.

Role: Director

Appointed: 29 January 2015

Latest update: 30 September 2023

Karen C.

Role: Director

Appointed: 02 April 2014

Latest update: 30 September 2023

Mark C.

Role: Director

Appointed: 02 April 2014

Latest update: 30 September 2023

People with significant control

Seth R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 02 April 2022
Confirmation statement last made up date 19 March 2021
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-02
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Suite 16 Interchange Park Howard Way

Post code:

MK16 9PY

City / Town:

Newport Pagnell

Accountant/Auditor,
2016

Name:

Connolly Accountants & Business Advisors Ltd

Address:

The Stable Yard Vicarage Road Stony Stratford

Post code:

MK11 1BN

City / Town:

Milton Keynes

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