Introduction
Watch Company
E
EAR PLACE LIMITED
EAR PLACE LIMITED is an active company incorporated on 26 October 2016 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). EAR PLACE LIMITED was registered 9 years ago.(SIC: 47741)
Status
active
Active since 9 years ago
Company No
10445830
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
1 C/O Penguin Optical Huntingtower Road Sheffield S11 8BQ England
From: 30 October 2019To: 29 January 2026
, 902 Ecclesall Road, Sheffield, S11 8TR, United Kingdom
From: 26 October 2016To: 30 October 2019
4 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 22 Jan 2026
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
22 Jan 2026
Active
KEMP, Alex Martyn
ActiveEcclesall Road, SheffieldS11 8TR
Born March 1979
Director
Appointed 26 Oct 2016
KEMP, Alex Martyn
Ecclesall Road, SheffieldS11 8TR
Born March 1979
Director
26 Oct 2016
Active
PARKER, Robert Kenneth
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born March 1961
Director
Appointed 26 Oct 2016
PARKER, Robert Kenneth
India Mill Business Centre, DarwenBB3 1AE
Born March 1961
Director
26 Oct 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Penguin Holdings Ltd
ActiveSheffieldS11 8BQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 May 2018
Penguin Holdings Ltd
SheffieldS11 8BQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 May 2018
Active
Mr Alex Martyn Kemp
CeasedC/O Penguin Optical, SheffieldS11 8BQ
Born March 1979
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 26 Oct 2016
Ceased 14 May 2018
Mr Alex Martyn Kemp
C/O Penguin Optical, SheffieldS11 8BQ
Born March 1979
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
26 Oct 2016
Ceased 14 May 2018
Ceased
Mr Robert Kenneth Parker
ActiveSheffieldS11 8TR
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2016
Mr Robert Kenneth Parker
SheffieldS11 8TR
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2016
Active
Filing History
34
Description
Type
Date Filed
Document
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
16 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
30 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2019
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2018