Company NameEarls Consulting Limited
DirectorFarook Mitha
Company StatusActive
Company Number07174873
CategoryPrivate Limited Company
Incorporation Date2 March 2010(14 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Farook Mitha
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUnit 201, Second Floor Metroline House
118-122 College Road
Harrow
HA1 1BQ

Location

Registered AddressUnit 201, Second Floor Metroline House
118-122 College Road
Harrow
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Farook Mitha
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 March 2024 (3 weeks, 5 days ago)
Next Return Due16 March 2025 (11 months, 3 weeks from now)

Filing History

7 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
25 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
8 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 June 2019Director's details changed for Mr Farook Mitha on 5 June 2019 (2 pages)
9 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
21 February 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
6 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
(3 pages)
12 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
(3 pages)
15 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
(3 pages)
14 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
(3 pages)
14 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
(3 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
4 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 4 December 2013 (1 page)
4 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 4 December 2013 (1 page)
4 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 4 December 2013 (1 page)
1 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
15 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
26 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011Director's details changed for Farook Mitha on 1 January 2011 (2 pages)
7 April 2011Director's details changed for Farook Mitha on 1 January 2011 (2 pages)
7 April 2011Director's details changed for Farook Mitha on 1 January 2011 (2 pages)
7 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
7 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
7 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)