EARLY EQUITY PLC

Key Data

Status

Active

Company No.

05531552

Incorporation date

09/08/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2005)

12/02/2025

Order of court to wind up

View PDF (3 pages)

19/09/2024

Director's details changed for Mr Jonathan Ian Symonds on 2024-09-19

View PDF (2 pages)

19/09/2024

Change of details for Alexander Smith as a person with significant control on 2024-09-19

View PDF (2 pages)

19/09/2024

Registered office address changed from 59 - 60 Russell Square London WC1B 4HP England to 124 City Road London EC1V 2NX on 2024-09-19

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

18/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

18/05/2024

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

18/05/2024

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

20/06/2023

Termination of appointment of David Anthony Little as a secretary on 2023-04-28

View PDF (2 pages)

13/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2022

Appointment of Ian Ronald Rosenblatt as a director on 2022-11-03

View PDF (2 pages)

09/11/2022

Termination of appointment of Gregory Collier as a director on 2022-11-03

View PDF (1 pages)

22/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2022

Termination of appointment of Tracy Jane Davy as a director on 2022-02-28

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

05/08/2021

Notification of Alexander Smith as a person with significant control on 2021-05-18

View PDF (2 pages)

21/07/2021

Second filing of Confirmation Statement dated 2018-07-01

View PDF (5 pages)

21/07/2021

Second filing of Confirmation Statement dated 2019-07-01

View PDF (5 pages)

21/07/2021

Second filing of Confirmation Statement dated 2020-07-01

View PDF (5 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (3 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (3 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (3 pages)

26/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-22

View PDF (7 pages)

26/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-02

View PDF (7 pages)

15/04/2021

Group of companies' accounts made up to 2020-08-31

View PDF (36 pages)

07/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-18

View PDF (7 pages)

31/03/2021

Appointment of Jonathan Ian Symonds as a director on 2021-03-29

View PDF (2 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (4 pages)

09/03/2021

Statement of capital following an allotment of shares on 2020-12-02

View PDF (4 pages)

09/03/2021

Statement of capital following an allotment of shares on 2020-11-18

View PDF (4 pages)

04/02/2021

Termination of appointment of Lian Hing Tee as a director on 2021-02-01

View PDF (1 pages)

04/02/2021

Termination of appointment of Siew Lian Chua as a director on 2021-02-01

View PDF (1 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (3 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-09-22

View PDF (3 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (3 pages)

24/09/2020

Appointment of Ms Tracy Jane Davy as a director on 2020-09-24

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (4 pages)

06/08/2020

Termination of appointment of Tee Wong Pheng as a director on 2020-06-09

View PDF (1 pages)

20/07/2020

Termination of appointment of Ajay Kumar Rajpal as a director on 2020-07-07

View PDF (1 pages)

03/03/2020

Group of companies' accounts made up to 2019-08-31

View PDF (38 pages)

18/09/2019

Appointment of Mr Ajay Kumar Rajpal as a director on 2019-09-17

View PDF (2 pages)

18/09/2019

Appointment of Ms Tee Wong Pheng as a director on 2019-09-17

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (4 pages)

09/07/2019

Director's details changed for Lian Hing Tee on 2019-07-09

View PDF (2 pages)

04/03/2019

Cancellation of shares. Statement of capital on 2019-02-12

View PDF (4 pages)

04/03/2019

Purchase of own shares.

View PDF (3 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-01-28

View PDF (3 pages)

30/01/2019

Second filing of the annual return made up to 2014-07-01

View PDF (22 pages)

30/01/2019

Second filing of the annual return made up to 2013-07-01

View PDF (22 pages)

08/01/2019

Registered office address changed from , 30 Percy Street, London, W1T 2DB to 59 - 60 Russell Square London WC1B 4HP on 2019-01-08

View PDF (1 pages)

05/12/2018

Group of companies' accounts made up to 2018-08-31

View PDF (29 pages)

03/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-08

View PDF (7 pages)

03/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-14

View PDF (7 pages)

03/12/2018

Second filing of a statement of capital following an allotment of shares on 2013-04-18

View PDF (7 pages)

03/12/2018

Second filing of a statement of capital following an allotment of shares on 2012-10-26

View PDF (7 pages)

03/12/2018

Second filing of a statement of capital following an allotment of shares on 2015-11-29

View PDF (7 pages)

03/12/2018

Second filing of a statement of capital following an allotment of shares on 2015-02-13

View PDF (7 pages)

30/11/2018

Second filing of the annual return made up to 2015-07-01

View PDF (19 pages)

29/11/2018

Second filing of Confirmation Statement dated 01/07/2017

View PDF (8 pages)

29/11/2018

Second filing of Confirmation Statement dated 01/07/2016

View PDF (6 pages)

06/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (49 pages)

29/10/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (4 pages)

19/12/2017

Group of companies' accounts made up to 2017-08-31

View PDF (29 pages)

15/11/2017

Appointment of Mr David Anthony Little as a secretary on 2017-08-31

View PDF (2 pages)

14/11/2017

Termination of appointment of Jonathan Bradley Hoare as a secretary on 2017-08-31

View PDF (1 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-08-14

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (29 pages)

24/01/2017

Group of companies' accounts made up to 2016-08-31

View PDF (28 pages)

12/01/2017

Termination of appointment of Christopher Neo as a director on 2015-04-30

View PDF (2 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

09/06/2016

Appointment of Lian Hing Tee as a director on 2016-05-27

View PDF (3 pages)

09/02/2016

Group of companies' accounts made up to 2015-08-31

View PDF (28 pages)

01/02/2016

Statement of capital following an allotment of shares on 2015-11-29

View PDF (5 pages)

29/01/2016

Statement of capital following an allotment of shares on 2015-02-13

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-01 no member list

View PDF (16 pages)

16/04/2015

Full accounts made up to 2014-08-31

View PDF (28 pages)

15/08/2014

Annual return made up to 2014-07-01 no member list

View PDF (6 pages)

05/06/2014

Full accounts made up to 2013-08-31

View PDF (31 pages)

27/05/2014

Appointment of Siew Lian Chua as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of Jie Lim Hui as a director

View PDF (1 pages)

20/02/2014

Amended full accounts made up to 2012-08-31

View PDF (35 pages)

06/09/2013

Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 2013-09-06

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-01 no member list

View PDF (17 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (5 pages)

05/03/2013

Group of companies' accounts made up to 2012-08-31

View PDF (43 pages)

04/01/2013

Miscellaneous

View PDF (1 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (5 pages)

23/10/2012

Sub-division of shares on 2012-10-01

View PDF (4 pages)

23/10/2012

Resolutions

View PDF (67 pages)

01/08/2012

Appointment of Mr Christopher Neo as a director

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

27/07/2012

Appointment of Christopher Neo as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Jonathan Bradley Hoare as a director

View PDF (1 pages)

06/06/2012

Appointment of Jie Lim Hui as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Paul Rewrie as a director

View PDF (1 pages)

06/06/2012

Appointment of Mr Gregory Collier as a director

View PDF (2 pages)

20/04/2012

Registered office address changed from , 2nd Floor 37 Bennetts Hill, Birmingham, B2 5SN, United Kingdom on 2012-04-20

View PDF (1 pages)

01/03/2012

Full accounts made up to 2011-08-31

View PDF (24 pages)

27/02/2012

Termination of appointment of Jonathan Hall as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Robert Painting as a secretary

View PDF (1 pages)

27/02/2012

Termination of appointment of Robert Painting as a director

View PDF (1 pages)

27/02/2012

Appointment of Mr Paul Eugene Rewrie as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Jonathan Bradley Hoare as a secretary

View PDF (2 pages)

27/02/2012

Appointment of Mr Jonathan Bradley Hoare as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (15 pages)

10/03/2011

Resolutions

View PDF (68 pages)

27/01/2011

Full accounts made up to 2010-08-31

View PDF (26 pages)

23/11/2010

Auditor's resignation

View PDF (1 pages)

16/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

18/02/2010

Registered office address changed from , the Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW on 2010-02-18

View PDF (1 pages)

10/02/2010

Full accounts made up to 2009-08-31

View PDF (27 pages)

20/10/2009

Termination of appointment of Bernard Zissman as a director

View PDF (1 pages)

07/09/2009

Director appointed mr jonathan hall

View PDF (2 pages)

05/08/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

05/08/2009

Appointment terminated secretary franciscus timmermans

View PDF (1 pages)

04/08/2009

Secretary appointed mr robert philip painting

View PDF (1 pages)

31/07/2009

Appointment terminated director neil mackay

View PDF (1 pages)

31/07/2009

Appointment terminated secretary aba corporate directors LIMITED

View PDF (1 pages)

10/02/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

09/12/2008

Registered office changed on 09/12/2008 from, edgbaston house, 3 duchess place, birmingham, B16 8NH

View PDF (1 pages)

10/09/2008

Return made up to 01/07/08; full list of members

View PDF (14 pages)

15/04/2008

Resolutions

View PDF (2 pages)

01/04/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

21/10/2007

Ad 16/10/07--------- £ si [email protected]=40000 £ ic 157170/197170

View PDF (2 pages)

21/10/2007

Ad 16/10/07--------- £ si [email protected]=24320 £ ic 132850/157170

View PDF (5 pages)

21/10/2007

Ad 16/10/07--------- £ si [email protected]=2850 £ ic 130000/132850

View PDF (3 pages)

21/10/2007

Ad 16/10/07--------- £ si [email protected]=15000 £ ic 115000/130000

View PDF (2 pages)

13/09/2007

Ad 13/07/07--------- £ si [email protected]=114999 £ ic 1/115000

View PDF (4 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: 1 carthusian street, london, EC1M 6DZ

View PDF (1 pages)

23/08/2007

S-div 13/07/07

View PDF (1 pages)

23/08/2007

Nc inc already adjusted 13/07/07

View PDF (2 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (2 pages)

17/07/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/07/2007

Auditor's report

View PDF (1 pages)

17/07/2007

Balance Sheet

View PDF (2 pages)

17/07/2007

Auditor's statement

View PDF (1 pages)

17/07/2007

Re-registration of Memorandum and Articles

View PDF (51 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (1 pages)

17/07/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/07/2007

Application for reregistration from private to PLC

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

New secretary appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: addworth PLC, 126 aldersgate street, london, EC1A 4JQ

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (1 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

01/07/2025

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

28/02/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Symonds, Jonathan Ian	Director	29/03/2021 - Present	32
Rosenblatt, Ian Ronald	Director	03/11/2022 - Present	11
Ms Tracy Jane Davy	Director	24/09/2020 - 28/02/2022	10
Little, David Anthony	Secretary	31/08/2017 - 28/04/2023	-

Persons with Significant Control

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

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Description

About EARLY EQUITY PLC

EARLY EQUITY PLC is an(a) Active company incorporated on 09/08/2005 with the registered office located at 124 City Road, London EC1V 2NX. 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 EARLY EQUITY PLC?

EARLY EQUITY PLC is currently Active. It was registered on 09/08/2005 .

Where is EARLY EQUITY PLC located?

EARLY EQUITY PLC is registered at 124 City Road, London EC1V 2NX.

What does EARLY EQUITY PLC do?

EARLY EQUITY PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EARLY EQUITY PLC?

The latest filing was on 12/02/2025: Order of court to wind up.