EARLSTHORPE LTD - LONDON


Company Profile Company Filings

Overview

EARLSTHORPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARLSTHORPE LTD was incorporated 8 years ago on 31/05/2016 and has the registered number: 10208026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EARLSTHORPE LTD - LONDON

This company is listed in the following categories:
01430 - Raising of horses and other equines
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 VICARAGE LANE
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DIGITAL RAILWAY LTD (until 22/05/2023)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL KEEGAN Jul 1965 British Director 2023-03-07 CURRENT
MR PATRICK JOSEPH KEEGAN Jan 1960 British Director 2016-05-31 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2016-05-31 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Src Engineering Systems Limited 2016-05-31 - 2021-02-11 Stratford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Joseph Keegan 2016-05-31 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EARLSTHORPE_LTD_(FORMERLY - Accounts 2023-11-11 31-03-2023 £1,124,332 Cash £974,378 equity
Dormant Company Accounts - THE DIGITAL RAILWAY LTD 2023-01-19 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - THE DIGITAL RAILWAY LTD 2022-03-01 31-05-2021 £1 equity
Dormant Company Accounts - THE DIGITAL RAILWAY LTD 2021-05-11 31-05-2020 £1 equity
Dormant Company Accounts - THE DIGITAL RAILWAY LTD 2019-07-30 31-05-2019 £1 equity
Dormant Company Accounts - THE DIGITAL RAILWAY LTD 2018-01-11 31-05-2017 £1 equity

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