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James Earp Ltd

James Earp Ltd is an active company incorporated on 2 October 2020 with the registered office located in London, Greater London. James Earp Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12922243
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (24 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (5 days remaining)
Address
5 Marble Arch
London
W1H 7EJ
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Music Producer • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in May 1973
Director • Director, Ceo • British • Lives in England • Born in Dec 1975
Rezonate Assets Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£215.07K
Decreased by £76.9K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£302.39K
Decreased by £68.69K (-19%)
Total Liabilities
-£53.11K
Decreased by £38.21K (-42%)
Net Assets
£249.28K
Decreased by £30.48K (-11%)
Debt Ratio (%)
18%
Decreased by 7.04% (-29%)
Latest Activity
Confirmation Submitted
24 Days Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Rezonate Assets Limited (PSC) Appointed
4 Months Ago on 12 Jun 2025
Rezonate Masters Limited (PSC) Resigned
4 Months Ago on 12 Jun 2025
Accounting Period Extended
12 Months Ago on 30 Oct 2024
James Robert Earp Resigned
12 Months Ago on 29 Oct 2024
Cameron Blackwood Appointed
12 Months Ago on 29 Oct 2024
Tom Tyler Appointed
12 Months Ago on 29 Oct 2024
Rezonate Masters Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
James Robert Earp (PSC) Resigned
12 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Cessation of Rezonate Masters Limited as a person with significant control on 12 June 2025
Submitted on 16 Jun 2025
Notification of Rezonate Assets Limited as a person with significant control on 12 June 2025
Submitted on 16 Jun 2025
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN England to 5 Marble Arch London W1H 7EJ on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Tom Tyler as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Cameron Blackwood as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of James Robert Earp as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Rezonate Masters Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Current accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 30 Oct 2024
Registered office address changed from 19 Chippenham Mews London W9 2AN England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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