EARLYOFFER LIMITED

Overview

Company Name	EARLYOFFER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05236986
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARLYOFFER LIMITED?

Development of building projects (41100) / Construction

Where is EARLYOFFER LIMITED located?

Registered Office Address	19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EARLYOFFER LIMITED?

Previous Company Names
Company Name	From	Until
ACQUIRE LONDON LIMITED	Sep 21, 2004	Sep 21, 2004

What are the latest accounts for EARLYOFFER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Sep 26, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EARLYOFFER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for EARLYOFFER LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Unaudited abridged accounts made up to Dec 31, 2023	6 pages	AA

Dec 24, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with updates	4 pages	CS01

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Jan 16, 2023	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 16, 2023	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 16, 2023	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with updates	4 pages	CS01

Jan 21, 2022	Termination of appointment of Bruce Weir Ritchie as a director on Jan 21, 2022	1 pages	TM01

Jan 21, 2022	Appointment of Mr Mark Adams as a director on Jan 21, 2022	2 pages	AP01

Sep 22, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Mar 17, 2021	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 18, 2020	Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019	1 pages	AA01

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Sep 30, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

Sep 24, 2019	Confirmation statement made on Sep 21, 2019 with updates	4 pages	CS01

May 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 21, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Sep 21, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of EARLYOFFER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUST, Jonathan Simon David Anthony The Uplands AL5 2PQ Harpenden 26 Hertfordshire England	Mar 02, 2009		Secretary	The Uplands AL5 2PQ Harpenden 26 Hertfordshire England		British		Company Secretary	91991430001
ADAMS, Mark Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Jan 21, 2022		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1962-8	Director	128037810001
RITCHIE, Shadi 37 Abbey Road NW8 0AT London	Sep 21, 2004	Mar 04, 2007	Secretary	37 Abbey Road NW8 0AT London		British			65252070003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 21, 2004	Sep 21, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
RITCHIE, Bruce Weir Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Sep 21, 2004	Jan 21, 2022	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1965-2	Company Director	61895720004
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 21, 2004	Sep 21, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARLYOFFER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Weir Ritchie Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Apr 06, 2016	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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