Menna Overview
Here’s a quick overview of EARLPOWER LIMITED 👀 — a London based business that started in 1990.
EARLPOWER LIMITED
- Company statusactive
- Company No02488611
- Age36 years 3 months Incorporated 3 April 1990
- Officers3
Address
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
EARLPOWER LIMITED is an active company incorporated on 3 April 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Nov 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHINWELLE NOMINEES | corporate secretary | 11 Dec 1992 | |
| ECKHARDT, Katherine Alexandra Clyde | director | Aug 1993 | 28 Feb 2022 |
| ECKHARDT, Vivienne Clyde | director | Sep 1948 | 13 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt | Aug 1993 | 28 Feb 2022 |
| Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt | Nov 1991 | 28 Feb 2022 |
| Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt | Sep 1948 | 28 Feb 2022 |
| Lucie Clyde Florentiades Executor To Estate Of David Eckhardt | Nov 1982 | 28 Feb 2022 |
| Mr David Eckhardt | Oct 1945 | 06 Apr 2016 |
Related Companies
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PHINWELLE NOMINEES, ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, ECKHARDT, David are mutual persons.
PHINWELLE NOMINEES, ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, LOBO, Brenda Frances, ECKHARDT, David are mutual persons.
PHINWELLE NOMINEES, ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, ECKHARDT, David are mutual persons.
ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, ECKHARDT, David are mutual persons.
ECKHARDT, Vivienne Clyde are mutual persons.
LOBO, Brenda Frances are mutual persons.
LOBO, Brenda Frances are mutual persons.
LOBO, Brenda Frances are mutual persons.
LOBO, Brenda Frances are mutual persons.
LOBO, Brenda Frances are mutual persons.
LOBO, Brenda Frances are mutual persons.
PHINWELLE NOMINEES
ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, LOBO, Brenda Frances, ECKHARDT, David are mutual persons.
CLYDECK MANAGEMENT & INVESTMENT LLP
ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde are mutual persons.
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
ECKHARDT, David are mutual persons.
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Here’s a quick overview of EARLPOWER LIMITED 👀 — a London based business that started in 1990.