General information

Name:

Early Alert Limited

Office Address:

C/o Simons Muirhead & Burton Llp 87-91 Newman Street W1T 3EY London

Number: 10370295

Incorporation date: 2016-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London with reg. no. 10370295. This firm was registered in 2016. The main office of the company is situated at C/o Simons Muirhead & Burton Llp 87-91 Newman Street. The postal code for this location is W1T 3EY. The enterprise's declared SIC number is 62020 which means Information technology consultancy activities. Early Alert Limited reported its latest accounts for the financial year up to 2020-09-30. The most recent annual confirmation statement was filed on 2020-09-11.

There's a team of two directors managing the business now, including Graeme S. and Mark H. who have been executing the directors tasks for 5 years. To help the directors in their tasks, the business has been utilizing the skillset of Graeme S. as a secretary since the appointment on 2016-09-12.

Financial data based on annual reports

Company staff

Graeme S.

Role: Director

Appointed: 12 September 2016

Latest update: 4 September 2021

Mark H.

Role: Director

Appointed: 12 September 2016

Latest update: 4 September 2021

Graeme S.

Role: Secretary

Appointed: 12 September 2016

Latest update: 4 September 2021

People with significant control

Executives with significant control over the firm are: Graeme S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graeme S.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mark H.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 25 September 2021
Confirmation statement last made up date 11 September 2020
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-09-12
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 22nd, March 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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