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Earendel Associates Ltd

Earendel Associates Ltd is an active company incorporated on 15 March 2021 with the registered office located in London, City of London. Earendel Associates Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13266537
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • Farmer • British • Lives in UK • Born in Feb 1953
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jun 1962
Mr Guy David Stjohn Kelso Spindler
PSC • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyelab Limited
Darrel Henry Sheinman is a mutual person.
Active
The Specialist Factory Limited
Darrel Henry Sheinman is a mutual person.
Active
Gearbox Records Ltd
Darrel Henry Sheinman is a mutual person.
Active
Maesbury Ltd
Guy David Stjohn Kelso Spindler is a mutual person.
Active
AC21 Ltd
Guy David Stjohn Kelso Spindler is a mutual person.
Active
Gearbox Productions Ltd
Darrel Henry Sheinman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£80.55K
Decreased by £42.42K (-34%)
Total Liabilities
-£46.61K
Decreased by £5.29K (-10%)
Net Assets
£33.94K
Decreased by £37.13K (-52%)
Debt Ratio (%)
58%
Increased by 15.66% (+37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Darrel Henry Sheinman Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Mr Christopher Aubrey Hamilton Wills Details Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Appointment of Mr Darrel Henry Sheinman as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 26 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Sub-division of shares on 12 May 2023
Submitted on 1 Aug 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 14 July 2023
Submitted on 14 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Certificate of change of name
Submitted on 10 May 2023
Repayment History
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