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 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
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)
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 |
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 |