Earl Limited
Company Profile
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MicroEarl Limited
03979434•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
25/04/2000
Company Age
25 years
Directors
2
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Earl Limited (03979434) is a private limited with share capital incorporated on 25/04/2000 (25 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 and is classified as Micro.
Earl limited is a construction company based out of spofforths 9 donnington park 85 birdham road, chichester, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/04/2000
W1W6XH
2 employees
Financial Overview
Total Assets
£2.35M
Liabilities
£909.4K
Net Assets
£1.44M
Cash
£4.7K
Key Metrics
2
Employees
2
Directors
1
Shareholders
4
Patents
1
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
91
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Miscellaneous
Category:Miscellaneous
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2006
Auditors Resignation Company
Category:Auditors
Date:11-01-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2005
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Legacy
Category:Mortgage
Date:06-09-2004
Legacy
Category:Mortgage
Date:29-05-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Mortgage
Date:07-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Mortgage
Date:10-07-2003
Legacy
Category:Annual Return
Date:02-06-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Address
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Capital
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Incorporation Company
Category:Incorporation
Date:25-04-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
10
Contact
info@earlofplymouthestates.co.ukused@earlofplymouthestates.co.ukearl.co.nz
101 New Cavendish Street, 1St Floor South, London, W1W6XH