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Earls Investments Ltd

Earls Investments Ltd is an active company incorporated on 5 November 2015 with the registered office located in London, Greater London. Earls Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09858968
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14/2g Docklands Business Centre 10-16 Tiller Road
London
E14 8PX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1978 • Accountant
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital One Chauffeur Services Limited
Razaul Kabir is a mutual person.
Active
Earl And Grey Accountants Ltd
Razaul Kabir is a mutual person.
Active
Paulage Haulage Ltd
Razaul Kabir is a mutual person.
Active
Creechurch Equity Group Ltd
Razaul Kabir is a mutual person.
Active
Mayfair Real Estate Investment Group Ltd
Razaul Kabir is a mutual person.
Active
E14 Office Ltd
Razaul Kabir is a mutual person.
Active
Forest UK Investments Ltd
Razaul Kabir is a mutual person.
Active
Mayfair Consultancy Group Ltd
Razaul Kabir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.08K
Decreased by £16.72K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.13M
Increased by £26.88K (+1%)
Total Liabilities
-£2.1M
Increased by £721 (0%)
Net Assets
£1.03M
Increased by £26.16K (+3%)
Debt Ratio (%)
67%
Decreased by 0.56% (-1%)
Latest Activity
Ms Salina Sheikh Chowdhory Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mr Razaul Kabir Appointed
3 Years Ago on 1 Sep 2022
Zillur Uddin Resigned
3 Years Ago on 1 Sep 2022
Razaul Kabir Resigned
3 Years Ago on 1 Sep 2022
Mr Zillur Uddin Appointed
3 Years Ago on 1 Sep 2022
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Documents
Appointment of Ms Salina Sheikh Chowdhory as a director on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Jun 2023
Termination of appointment of Zillur Uddin as a director on 1 September 2022
Submitted on 28 Mar 2023
Appointment of Mr Razaul Kabir as a director on 1 September 2022
Submitted on 28 Mar 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 13 Mar 2023
Termination of appointment of Razaul Kabir as a director on 1 September 2022
Submitted on 7 Nov 2022
Appointment of Mr Zillur Uddin as a director on 1 September 2022
Submitted on 26 Oct 2022
Repayment History
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