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THE EARLY LIGHT LTD

THE EARLY LIGHT LTD

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

    • Overview

    Company NameTHE EARLY LIGHT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07707300
    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 THE EARLY LIGHT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE EARLY LIGHT LTD located?

    Registered Office Address
    Unit 3, Office A , 1st Floor
    6-7 St. Mary At Hill
    EC3R 8EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EARLY LIGHT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for THE EARLY LIGHT LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for THE EARLY LIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Notification of Coddan Managers Service Limited as a person with significant control on Sep 05, 2024

    		2 pagesPSC02

    Appointment of Elizabeth Penelope Westhead as a director on Sep 05, 2024

    		2 pagesAP01

    Cessation of Konstantin Nemchkov as a person with significant control on Sep 05, 2024

    		1 pagesPSC07

    Termination of appointment of Konstantin Nemchukov as a director on Sep 05, 2024

    		1 pagesTM01

    Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Sep 05, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE EARLY LIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTHEAD, Elizabeth Penelope, Mrs.
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Director
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		United KingdomBritish242115730008
    NEMCHUKOV, Konstantin
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EARLY LIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 6TU London
    120
    England
    		Sep 05, 2024
    Baker Street
    W1U 6TU London
    120
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    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.
    Konstantin Nemchkov
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Jul 15, 2016
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Yes
    Nationality: Russian
    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