General information

Name:

Earlyoffer Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 05236986

Incorporation date: 2004-09-21

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Earlyoffer Limited company has been offering its services for at least twenty years, having launched in 2004. Started with registration number 05236986, Earlyoffer is categorised as a Private Limited Company with office in 19-20 Bourne Court, Woodford Green IG8 8HD. The company's registered name change from Acquire London to Earlyoffer Limited took place on 2006/12/12. This company's principal business activity number is 41100, that means Development of building projects. 2022-12-31 is the last time when the company accounts were reported.

Currently, the following business is directed by just one director: Mark A., who was appointed two years ago. Since 2004 Bruce R., had been performing the duties for this business till the resignation in January 2022. In addition, the managing director's responsibilities are constantly aided with by a secretary - Jonathan R., who joined this business on 2009/03/02.

Bruce R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Earlyoffer Limited 2006-12-12
  • Acquire London Limited 2004-09-21

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 21 January 2022

Latest update: 30 January 2024

Jonathan R.

Role: Secretary

Appointed: 02 March 2009

Latest update: 30 January 2024

People with significant control

Bruce R.
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 27 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 16th, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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