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EARPLUGSHOP LIMITED

EARPLUGSHOP LIMITED

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

    • Overview

    Company NameEARPLUGSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08023466
    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 EARPLUGSHOP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EARPLUGSHOP LIMITED located?

    Registered Office Address
    22 Romney Drive
    HA2 7EG Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARPLUGSHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for EARPLUGSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jessica Gooch as a secretary on Jun 13, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Registered office address changed from China Works 100 Black Prince Road London SE1 7SJ England to 22 Romney Drive Harrow HA2 7EG on Oct 13, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Registered office address changed from 100 China Works 100 Black Prince Road London SE1 7SJ England to China Works 100 Black Prince Road London SE1 7SJ on Sep 07, 2021

    		1 pagesAD01

    Registered office address changed from 22 Romney Drive Harrow HA2 7EG to 100 China Works 100 Black Prince Road London SE1 7SJ on Sep 07, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Current accounting period extended from Apr 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EARPLUGSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOCH, Jessica Ruth
    Romney Drive
    HA2 7EG Harrow
    22
    England
    		Director
    Romney Drive
    HA2 7EG Harrow
    22
    England
    		United KingdomBritish77999740001
    JONES, Glyn Andrew Calvin
    Romney Drive
    HA2 7EG Harrow
    22
    England
    		Director
    Romney Drive
    HA2 7EG Harrow
    22
    England
    		EnglandBritish216863370001
    GOOCH, Jessica
    Romney Drive
    HA2 7EG Harrow
    22
    England
    		Secretary
    Romney Drive
    HA2 7EG Harrow
    22
    England
    		168199160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARPLUGSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jessica Ruth Gooch
    Romney Drive
    HA2 7EG Harrow
    22
    England
    		Apr 30, 2016
    Romney Drive
    HA2 7EG Harrow
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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