EARLIBA FINANCE CO. LIMITED
Overview
| Company Name | EARLIBA FINANCE CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00657354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLIBA FINANCE CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EARLIBA FINANCE CO. LIMITED located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLIBA FINANCE CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EARLIBA FINANCE CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for EARLIBA FINANCE CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||
Director's details changed for Wpg Registrars Limited on Apr 02, 2024 | 1 pages | CH02 | ||
Change of details for The William Pears Group of Companies Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Ground Floor, 30 City Road City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Notification of The William Pears Group of Companies Limited as a person with significant control on Oct 18, 2021 | 2 pages | PSC02 | ||
Cessation of Paul Whittingham as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||
Cessation of Alan Brown as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||
Current accounting period extended from Mar 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of Gary Richard Farley as a secretary on Oct 18, 2021 | 1 pages | TM02 | ||
Termination of appointment of James Paul Tarling as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr William Frederick Bennett as a secretary on Oct 18, 2021 | 2 pages | AP03 | ||
Appointment of Wpg Registrars Limited as a director on Oct 18, 2021 | 2 pages | AP02 | ||
Termination of appointment of Damian Paul Humphrey as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Pears as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Trevor Steven Pears as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Alan Pears as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Who are the officers of EARLIBA FINANCE CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | 290286480001 | |||||||||||
| PEARS, David Alan | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 1447500008 | |||||||||
| PEARS, Trevor Steven, Sir | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 40036010005 | |||||||||
| WPG REGISTRARS LIMITED | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom |
| 147590060001 | ||||||||||
| FARLEY, Gary Richard | Secretary | City Road EC1Y 2AB London Ground Floor, 30 City Road England | British | 23539790006 | ||||||||||
| GRIFFITHS, James Paul | Director | Wherry Quay IP4 1AS Ipswich Waterfront House Suffolk England | England | British | 255246220001 | |||||||||
| HAZLEWOOD, Geoffrey Alan | Director | Wherry Quay IP4 1AS Ipswich Waterfront House Suffolk England | England | British | 96658970001 | |||||||||
| HUMPHREY, Damian Paul | Director | City Road EC1Y 2AB London Ground Floor, 30 City Road England | England | British | 211788940001 | |||||||||
| TARLING, James Paul | Director | Meridian Business Park Meridian Way NR7 0TA Norwich Trafalgar House England | England | British | 141570920001 | |||||||||
| THOMPSON, Albert Henry Victor | Director | The Hall Foxhall IP10 0AP Ipswich Suffolk | British | 20555280001 | ||||||||||
| THOMPSON, Lily May | Director | 12 Upper Brook Street, Ipswich, IP4 1EF Suffolk | England | British | 65869690001 |
Who are the persons with significant control of EARLIBA FINANCE CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The William Pears Group Of Companies Limited | Oct 18, 2021 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Whittingham | Dec 27, 2018 | Wherry Quay IP4 1AS Ipswich Waterfront House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Brown | Dec 27, 2018 | Wherry Quay IP4 1AS Ipswich Waterfront House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lily May Thompson | Oct 10, 2016 | 12 Upper Brook Street, Ipswich, IP4 1EF Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0