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EAR EAR LIMITED

EAR EAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAR EAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06081455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAR EAR LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is EAR EAR LIMITED located?

    Registered Office Address
    Unit 42 The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAR EAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for EAR EAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Termination of appointment of Pomfrey Accountants Ltd as a secretary on Sep 21, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Appointment of Pomfrey Accountants Ltd as a secretary on Nov 09, 2018

    		2 pagesAP04

    Termination of appointment of Elaine Margery Creed as a secretary on Nov 09, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		10 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		10 pagesAA
    View All Filings

    Who are the officers of EAR EAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Ian Andrew
    69 Caledonian Road
    N1 9BT London
    		Director
    69 Caledonian Road
    N1 9BT London
    		EnglandBritish119895320001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    CREED, Elaine Margery
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    		Secretary
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    		British62701920001
    POMFREY ACCOUNTANTS LTD
    Unit 42, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House
    Kent
    England
    		Secretary
    Unit 42, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number11494773
    		134075130002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAR EAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Andrew Macpherson
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		Apr 06, 2016
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		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.
    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.
    • license: CC0