EARLYNOW LIMITED

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EARLYNOW LIMITED

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Key Data

Status

Active

Company No.

05084126

Incorporation date

25/03/2004

Size

Dormant

Contacts

Registered address

Registered address

Origin One, 108 High Street, Crawley RH10 1BDCopy
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Latest events (Record since 25/03/2004)
dot icon18/11/2025
Appointment of Mr Paul Ian Roy as a director on 2025-11-17
dot icon18/11/2025
Appointment of Mr Gareth Brinley Smith as a director on 2025-11-17
dot icon18/11/2025
Termination of appointment of Andrew Robert Hessey as a secretary on 2025-11-17
dot icon18/11/2025
Appointment of Mr Simon Anthony Ericson as a secretary on 2025-11-17
dot icon18/11/2025
Termination of appointment of Andrew Robert Hessey as a director on 2025-11-17
dot icon17/10/2025
Termination of appointment of Paula Bell as a director on 2025-10-15
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/09/2025
Director's details changed for Mr Andrew Robert Hessey on 2025-09-01
dot icon04/09/2025
Secretary's details changed for Mr Andrew Robert Hessey on 2025-09-01
dot icon03/09/2025
Termination of appointment of Angus Edward Iveson as a director on 2025-09-01
dot icon03/09/2025
Appointment of Mr Andrew Robert Hessey as a director on 2025-09-01
dot icon03/09/2025
Termination of appointment of Angus Edward Iveson as a secretary on 2025-09-01
dot icon03/09/2025
Appointment of Mr Andrew Robert Hessey as a secretary on 2025-09-01
dot icon05/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon13/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon14/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/06/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon25/11/2020
Director's details changed for Mr Angus Edward Iveson on 2020-09-30
dot icon25/11/2020
Director's details changed for Mr Angus Edward Iveson on 2020-11-12
dot icon01/10/2020
Appointment of Mr Angus Iveson as a director on 2020-09-30
dot icon30/09/2020
Termination of appointment of Jonathan Allam as a director on 2020-09-30
dot icon23/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon11/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon13/02/2020
Registered office address changed from Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Origin One 108 High Street Crawley RH10 1BD on 2020-02-13
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon04/07/2019
Appointment of Mr Jonathan Allam as a director on 2019-06-30
dot icon04/07/2019
Termination of appointment of Eric George Hutchinson as a director on 2019-06-30
dot icon13/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon10/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/06/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon05/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon15/08/2017
Director's details changed for Ms Paula Bell on 2017-07-01
dot icon08/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon06/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon13/09/2016
Appointment of Ms Paula Bell as a director on 2016-09-06
dot icon13/09/2016
Termination of appointment of Rachel Elizabeth Whiting as a director on 2016-09-06
dot icon15/06/2016
Annual return made up to 2016-05-30 no member list
dot icon22/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/06/2015
Annual return made up to 2015-05-30 no member list
dot icon11/02/2015
Appointment of Mr Angus Edward Iveson as a secretary on 2014-10-27
dot icon11/02/2015
Termination of appointment of Rachel Elizabeth Whiting as a secretary on 2014-10-27
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/06/2014
Annual return made up to 2014-05-30 no member list
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon10/06/2013
Annual return made up to 2013-05-30 no member list
dot icon16/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/06/2012
Annual return made up to 2012-05-30 no member list
dot icon28/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/06/2011
Annual return made up to 2011-05-30 no member list
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-05-30 no member list
dot icon16/06/2010
Director's details changed for Mr Eric George Hutchinson on 2010-05-30
dot icon16/06/2010
Director's details changed for Mrs Rachel Elizabeth Whiting on 2010-05-30
dot icon08/06/2009
Annual return made up to 30/05/09
dot icon06/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/05/2009
Secretary appointed mrs rachel elizabeth whiting
dot icon26/05/2009
Appointment terminated secretary michael anscombe
dot icon24/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/06/2008
Annual return made up to 30/05/08
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon25/10/2007
Registered office changed on 25/10/07 from: spirent house crawley business quarter fleming way crawley west sussex RH10 9QL
dot icon25/10/2007
Director resigned
dot icon01/06/2007
Annual return made up to 30/05/07
dot icon15/06/2006
Annual return made up to 30/05/06
dot icon28/03/2006
Annual return made up to 25/03/06
dot icon21/03/2006
Accounting reference date extended from 24/09/06 to 31/12/06
dot icon15/03/2006
New secretary appointed
dot icon15/03/2006
Secretary resigned
dot icon10/02/2006
Resolutions
dot icon10/02/2006
Resolutions
dot icon10/02/2006
Resolutions
dot icon30/01/2006
Full accounts made up to 2005-09-24
dot icon17/01/2006
Accounting reference date extended from 31/03/05 to 24/09/05
dot icon18/07/2005
Annual return made up to 30/05/05
dot icon19/04/2005
Annual return made up to 25/03/05
dot icon25/01/2005
Memorandum and Articles of Association
dot icon25/01/2005
Resolutions
dot icon25/01/2005
Resolutions
dot icon25/01/2005
Resolutions
dot icon25/01/2005
Resolutions
dot icon06/12/2004
Registered office changed on 06/12/04 from: 1 mitchell lane bristol BS1 6BU
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New secretary appointed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
Director resigned
dot icon06/12/2004
Secretary resigned;director resigned
dot icon25/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roy, Paul Ian
Director
17/11/2025 - Present
36
Bell, Paula
Director
06/09/2016 - 15/10/2025
66
Iveson, Angus Edward
Director
30/09/2020 - 01/09/2025
19
Hessey, Andrew Robert
Director
01/09/2025 - 17/11/2025
17
Iveson, Angus Edward
Secretary
27/10/2014 - 01/09/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLYNOW LIMITED

EARLYNOW LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at Origin One, 108 High Street, Crawley RH10 1BD. There are currently 3 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 EARLYNOW LIMITED?

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EARLYNOW LIMITED is currently Active. It was registered on 25/03/2004 .

Where is EARLYNOW LIMITED located?

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EARLYNOW LIMITED is registered at Origin One, 108 High Street, Crawley RH10 1BD.

What does EARLYNOW LIMITED do?

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EARLYNOW LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EARLYNOW LIMITED?

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The latest filing was on 18/11/2025: Appointment of Mr Paul Ian Roy as a director on 2025-11-17.