Introduction
Watch Company
E
EARL SOLUTIONS LTD
EARL SOLUTIONS LTD is an active company incorporated on 5 March 2018 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. EARL SOLUTIONS LTD was registered 8 years ago.(SIC: 71122, 71129)
Status
active
Active since 8 years ago
Company No
11234627
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
23 Bowthorpe Close Ipswich, IP1 3PZ,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 5 March 2018To: 28 April 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EARL, Richard Anthony
ActiveBowthorpe Close, IpswichIP1 3PZ
Born January 1978
Director
Appointed 05 Mar 2018
EARL, Richard Anthony
Bowthorpe Close, IpswichIP1 3PZ
Born January 1978
Director
05 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Claire Earl
ActiveBowthorpe Close, IpswichIP1 3PZ
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2018
Claire Earl
Bowthorpe Close, IpswichIP1 3PZ
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2018
Active
Mr Richard Anthony Earl
ActiveBowthorpe Close, IpswichIP1 3PZ
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2018
Mr Richard Anthony Earl
Bowthorpe Close, IpswichIP1 3PZ
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2018
Active
Filing History
22
Description
Type
Date Filed
Document
28 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2019
14 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2019