Earnest (London) Limited (Companies House Registration Number 06968614) is a private limited company started on 2009-07-21 originating in England. The company is situated at 23 Fitzroy Street, London W1T 4BP. Earnest (London) Limited operates SIC: 73110 - "advertising agencies".

Company details

Name Earnest (london) Limited
Number 06968614
Date of Incorporation: Tuesday 21st July 2009
End of financial year: 31 December
Address: 23 Fitzroy Street, London, W1T 4BP
SIC code: 73110 - Advertising agencies

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Matthew F. (in the company from 06 April 2011), Christopher W. (appointment date: 21 July 2009), Paul H. (appointed on 21 July 2009). The official register reports 3 persons of significant control, namely: Matthew F. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher W. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30
Current Assets 442,793 777,836 1,392,043 1,460,729 1,681,645 1,746,866 2,251,515
Total Assets Less Current Liabilities 200,051 442,383 780,334 1,025,660 1,051,097 1,205,600 1,529,635
Fixed Assets 20,152 34,948 70,514 71,061 67,718 - -
Shareholder Funds 200,051 442,383 780,334 1,025,660 1,051,097 1,205,600 -
Tangible Fixed Assets 20,152 34,948 70,514 71,061 67,718 218,793 -
Number Shares Allotted - - - 100 75 75 -

People with significant control

Matthew F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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