General information

Name:

Earways Ltd

Office Address:

116 Baker Street Baker Street W1U 6TS London

Number: 09712170

Incorporation date: 2015-07-31

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

This firm called Earways was founded on 2015-07-31 as a Private Limited Company. The company's registered office could be found at London on 116 Baker Street, Baker Street. Assuming you have to get in touch with the company by mail, the area code is W1U 6TS. The company registration number for Earways Limited is 09712170. The company's SIC code is 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. Earways Ltd filed its account information for the financial period up to 2022-07-31. The firm's most recent confirmation statement was filed on 2022-08-01.

There seems to be one managing director currently managing this particular company, specifically Mark P. who has been carrying out the director's responsibilities for nine years. That company had been managed by Rico W. until 2023. Additionally a different director, namely Jalaludin K. resigned in 2020.

Rico W. 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.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 10 November 2023

Latest update: 25 January 2024

People with significant control

Rico W.
Notified on 21 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jalaludin K.
Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2023
Confirmation statement last made up date 01 August 2022
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-07-31
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed earways LIMITEDcertificate issued on 23/11/23 (CERTNM)
filed on: 23rd, November 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
8
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