General information

Name:

Earlsbury Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 06917110

Incorporation date: 2009-05-27

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earlsbury is a business situated at W1W 6XH London at 101 New Cavendish Street. This enterprise has been registered in year 2009 and is established as reg. no. 06917110. This enterprise has existed on the UK market for fifteen years now and the current state is active. The company's listed name switch from Earlsbury Properties to Earlsbury Limited came on 2016-07-21. This business's declared SIC number is 70210 - Public relations and communications activities. The latest accounts cover the period up to May 31, 2022 and the most recent annual confirmation statement was filed on May 27, 2023.

Andrew H. is this particular company's individual director, that was arranged to perform management duties on 2009-05-27. Since 2017-09-11 Georgina H., had fulfilled assigned duties for this limited company up until the resignation two years ago. As a follow-up another director, specifically Leigh G. quit in 2013.

Andrew H. 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.

  • Previous company's names
  • Earlsbury Limited 2016-07-21
  • Earlsbury Properties Limited 2009-05-27

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 11 September 2017

Latest update: 26 March 2024

Andrew H.

Role: Director

Appointed: 27 May 2009

Latest update: 26 March 2024

People with significant control

Andrew H.
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
14
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