Menna Overview
Here’s a quick overview of EARL DERBY LIMITED 👀 — a Birmingham based business that started in 2019.
EARL DERBY LIMITED
- Company statusactive
- Company No12049245
- Age7 years 5 months Incorporated 13 June 2019
- Officers1
Address
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England
EARL DERBY LIMITED is an active company incorporated on 13 June 2019 and based in Birmingham, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jun 2021
Memorandum Articles
6 Years Ago on 21 Sep 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZHANG, Yuepeng | director | Nov 1979 | 11 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legend Zillion Investment (Uk) Limited | 11 Mar 2025 | |
| Mr Shuai Liu | Sep 1984 | 11 Mar 2025 |
| Ms Xiaotong Zhao | Oct 1989 | 11 Mar 2025 |
| Rich Direction International Limited | 22 Jul 2019 | |
| Mr Ho Cheun Kwok | Jun 1992 | 13 Jun 2019 |
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Menna Overview
Here’s a quick overview of EARL DERBY LIMITED 👀 — a Birmingham based business that started in 2019.