General information

Name:

Earlpower Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 02488611

Incorporation date: 1990-04-03

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02488611 - reg. no. for Earlpower Limited. This company was registered as a Private Limited Company on 1990-04-03. This company has been actively competing in this business for thirty four years. This business may be reached at Harben House Harben Parade Finchley Road in London. The company's area code assigned is NW3 6LH. This firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Earlpower Ltd filed its latest accounts for the financial period up to 2022-03-31. The business latest confirmation statement was filed on 2023-01-02.

That limited company owes its success and unending improvement to two directors, who are Katherine E. and Vivienne E., who have been overseeing the company since 2022-02-28. Another limited company has been appointed as one of the secretaries of this company: Phinwelle Nominees.

Company staff

Katherine E.

Role: Director

Appointed: 28 February 2022

Latest update: 20 April 2024

Vivienne E.

Role: Director

Appointed: 13 December 2021

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 11 December 1992

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Lucie F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Katherine E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lucie F.
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert E.
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Katherine E.
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vivienne E.
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David E.
Notified on 6 April 2016
Ceased on 28 February 2022
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 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Total Assets Less Current Liabilities 479,923
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Total Assets Less Current Liabilities 479,923
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Total Assets Less Current Liabilities 479,923
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Total Assets Less Current Liabilities 479,923
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Total Assets Less Current Liabilities 479,923

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
34
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