| Company Name | Earl Consulting Limited |
|---|---|
| Director | Mark Hathway |
| Company Status | Active |
| Company Number | 08269173 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Hathway |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Secretary Name | Mrs Karen Hathway |
|---|---|
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Hathway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,421 |
| Cash | £57,913 |
| Current Liabilities | £24,492 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 5 November 2019 | Change of details for Mr Mark Hathway as a person with significant control on 25 October 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 4 November 2019 | Director's details changed for Mr Mark Hathway on 25 October 2019 (2 pages) |
| 4 November 2019 | Change of details for Mr Mark Hathway as a person with significant control on 25 October 2019 (2 pages) |
| 4 November 2019 | Secretary's details changed for Mrs Karen Hathway on 25 October 2019 (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 20 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from , 2nd Floor, 85 Frampton Street, London, NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Incorporation
|