General information

Name:

Earl It Limited

Office Address:

101 Rose Street South Lane EH2 3JG Edinburgh

Number: SC326333

Incorporation date: 2007-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC326333 is the registration number assigned to Earl It Ltd. This company was registered as a Private Limited Company on Tuesday 26th June 2007. This company has been operating in this business for 12 years. This firm can be gotten hold of in 101 Rose Street South Lane in Edinburgh. The zip code assigned is EH2 3JG. This business's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Earl It Limited filed its latest accounts for the period up to 2018-06-30. Its most recent annual confirmation statement was submitted on 2018-06-26.

At present, this firm is directed by a single director: Michael E., who was assigned this position 12 years ago. Additionally, the director's assignments are constantly aided with by a secretary - Gillian E., who was selected by the following firm on Tuesday 26th June 2007.

Michael E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gillian E.

Role: Secretary

Appointed: 26 June 2007

Latest update: 2 April 2019

Michael E.

Role: Director

Appointed: 26 June 2007

Latest update: 2 April 2019

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 10 July 2019
Confirmation statement last made up date 26 June 2018
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 February 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 March 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 15 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 15 March 2013
Annual Accounts 12 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 (AA)
filed on: 27th, February 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

27 Lygon Road

Post code:

EH16 5QD

City / Town:

Edinburgh

HQ address,
2013

Address:

27 Lygon Road

Post code:

EH16 5QD

City / Town:

Edinburgh

HQ address,
2014

Address:

27 Lygon Road

Post code:

EH16 5QD

City / Town:

Edinburgh

HQ address,
2015

Address:

27 Lygon Road

Post code:

EH16 5QD

City / Town:

Edinburgh

HQ address,
2016

Address:

27 Lygon Road

Post code:

EH16 5QD

City / Town:

Edinburgh

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2016 - 2014

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2012

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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