EARLSBURY LIMITED

Key Data

Status

Active

Company No.

06917110

Incorporation date

27/05/2009

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2009)

18/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

03/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

18/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

05/07/2023

Change of details for Mr Andrew Howard as a person with significant control on 2023-07-05

View PDF (2 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

30/05/2023

Current accounting period shortened from 2022-05-30 to 2022-05-29

View PDF (1 pages)

05/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05

View PDF (1 pages)

04/10/2022

Termination of appointment of Georgina Howard as a director on 2022-09-01

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

04/10/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

11/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

28/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

25/06/2019

Change of details for Mr Andrew Howard as a person with significant control on 2019-05-27

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

15/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

14/08/2018

Change of details for Mr Andrew Howard as a person with significant control on 2017-09-11

View PDF (2 pages)

14/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

01/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2017

Appointment of Mr Andrew Howard as a secretary on 2017-09-11

View PDF (2 pages)

12/10/2017

Appointment of Mrs Georgina Howard as a director on 2017-09-11

View PDF (2 pages)

30/08/2017

Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 2017-08-30

View PDF (1 pages)

18/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

31/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (7 pages)

25/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

21/07/2016

Resolutions

View PDF (3 pages)

17/10/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

07/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

22/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

27/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-27

View PDF (11 pages)

23/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

16/05/2014

Director's details changed for Andrew Howard on 2014-04-06

View PDF (2 pages)

13/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

24/06/2013

Termination of appointment of Leigh Genis as a director

View PDF (1 pages)

24/06/2013

Registered office address changed from , 4a Abercorn Place, London, NW8 9XR, England on 2013-06-24

View PDF (1 pages)

24/06/2013

Termination of appointment of Leigh Genis as a secretary

View PDF (1 pages)

21/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

17/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

16/11/2012

Director's details changed for Andrew Howard on 2012-05-27

View PDF (2 pages)

25/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

26/04/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

09/09/2010

Statement of capital following an allotment of shares on 2009-06-16

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

26/08/2010

Ad 16/06/09\gbp si 100@1=100\gbp ic 1/101\

View PDF (2 pages)

25/11/2009

Registered office address changed from , 1-6 Clay Street, London, W1U 6DA on 2009-11-25

View PDF (1 pages)

16/06/2009

Director and secretary appointed leigh anthony genis

View PDF (2 pages)

16/06/2009

Director appointed andrew paul howard

View PDF (2 pages)

16/06/2009

Appointment terminated director john cowdry

View PDF (1 pages)

16/06/2009

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england

View PDF (1 pages)

27/05/2009

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

29/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.31K
-
0.00
864.00
-

2022
1
56.43K
-
0.00
1.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Genis, Leigh Anthony	Director	27/05/2009 - 30/04/2013	10
Howard, Andrew Paul	Director	27/05/2009 - Present	10
Howard, Andrew	Secretary	11/09/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About EARLSBURY LIMITED

EARLSBURY LIMITED is an(a) Active company incorporated on 27/05/2009 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLSBURY LIMITED?

EARLSBURY LIMITED is currently Active. It was registered on 27/05/2009 .

Where is EARLSBURY LIMITED located?

EARLSBURY LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does EARLSBURY LIMITED do?

EARLSBURY LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for EARLSBURY LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-05-31.