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EARLSBORNE LIMITED

EARLSBORNE LIMITED

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

    • Overview

    Company NameEARLSBORNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16280817
    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 EARLSBORNE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EARLSBORNE LIMITED located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLSBORNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 27, 2026

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

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    OverdueNo

    What are the latest filings for EARLSBORNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for James Karl Johnston as a person with significant control on May 30, 2025

    		2 pagesPSC04

    Director's details changed for James Karl Johnston on May 30, 2025

    		2 pagesCH01

    Notification of James Karl Johnston as a person with significant control on May 30, 2025

    		2 pagesPSC01

    Appointment of James Karl Johnston as a director on May 30, 2025

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Termination of appointment of Darren Symes as a director on May 30, 2025

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2025

    Statement of capital on Feb 27, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EARLSBORNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, James Karl
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish336444890001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARLSBORNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Karl Johnston
    Firs Avenue
    N11 3NE London
    35
    England
    		May 30, 2025
    Firs Avenue
    N11 3NE London
    35
    England
    		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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Feb 27, 2025
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    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.
    • license: CC0