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Home > England & Wales Companies > EARLS INVESTMENTS LTD
Company Information for

EARLS INVESTMENTS LTD

14/2G DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX,
Company Registration Number
09858968
Private Limited Company
Active

Company Overview

About Earls Investments Ltd
EARLS INVESTMENTS LTD was founded on 2015-11-05 and has its registered office in London. The organisation's status is listed as "Active". Earls Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EARLS INVESTMENTS LTD
 
Legal Registered Office
14/2G DOCKLANDS BUSINESS CENTRE
10-16 TILLER ROAD
LONDON
E14 8PX
 
Filing Information
Company Number 09858968
Company ID Number 09858968
Date formed 2015-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:57:33
Primary Source:Companies House
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Companies with same name EARLS INVESTMENTS LTD
The following companies were found which have the same name as EARLS INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARLS INVESTMENTS LLC 3681 COUNTY ROAD 2208 GREENVILLE TX 75402 Forfeited Company formed on the 2022-01-26

Company Officers of EARLS INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
RAZAUL KABIR
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAZI KAWSAR MIAH
 Director 2015-11-05 2017-05-11
GRAZIELY DOS SANTOS COUTINHO
 Director 2016-04-01 2016-10-01
GRAZIELY DOS SANTOS COUNTINHO
 Director 2015-11-05 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAZAUL KABIR SYLDOS CORPORATION LIMITED Director 2016-08-01 CURRENT 2013-02-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-06-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ZILLUR UDDIN
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ZILLUR UDDIN
2023-03-28DIRECTOR APPOINTED MR RAZAUL KABIR
2023-03-28DIRECTOR APPOINTED MR RAZAUL KABIR
2023-03-13CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-07APPOINTMENT TERMINATED, DIRECTOR RAZAUL KABIR
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RAZAUL KABIR
2022-10-26AP01DIRECTOR APPOINTED MR ZILLUR UDDIN
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 098589680022
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680022
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589680014
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680021
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680020
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589680005
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589680006
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589680006
2021-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589680017
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680019
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680018
2021-05-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680017
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680016
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680014
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589680008
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589680007
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680012
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-04-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680010
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680008
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680007
2018-11-29AA01Current accounting period extended from 30/11/18 TO 31/03/19
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680006
2018-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098589680002
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680004
2018-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680003
2018-03-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-08-18RES01ADOPT ARTICLES 07/08/2017
2017-08-18RES01ADOPT ARTICLES 07/08/2017
2017-08-18RES01ADOPT ARTICLES 07/08/2017
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680002
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 098589680001
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KAZI KAWSAR MIAH
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MR RAZAUL KABIR
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAZIELY DOS SANTOS COUTINHO
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-27AP01DIRECTOR APPOINTED MRS GRAZIELY DOS SANTOS COUTINHO
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAZIELY DOS SANTOS COUNTINHO
2015-11-17AR0117/11/15 FULL LIST
2015-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EARLS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARLS INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of EARLS INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARLS INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of EARLS INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARLS INVESTMENTS LTD
Trademarks
We have not found any records of EARLS INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLS INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EARLS INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EARLS INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLS INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARLS INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 8PX