Introduction
Watch Company
E
EARLSWOOD EARLY YEARS LIMITED
EARLSWOOD EARLY YEARS LIMITED is an active company incorporated on 20 September 2018 with the registered office located in Solihull. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. EARLSWOOD EARLY YEARS LIMITED was registered 7 years ago.(SIC: 88910)
Status
active
Active since 7 years ago
Company No
11580163
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
133 Earlswood Common Earlswood Common Earlswood Solihull, B94 5SH,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TOWNSEND, Amy
ActiveEarlswood Common, SolihullB94 5SH
Secretary
Appointed 29 Jul 2024
TOWNSEND, Amy
Earlswood Common, SolihullB94 5SH
Secretary
29 Jul 2024
Active
SODHA, Minal
ActiveEarlswood Common, SolihullB94 5SH
Born October 1967
Director
Appointed 20 Sept 2018
SODHA, Minal
Earlswood Common, SolihullB94 5SH
Born October 1967
Director
20 Sept 2018
Active
ALI, Shakila
ResignedEarlswood Common, SolihullB94 5SH
Secretary
Appointed 16 Jan 2024
Resigned 04 Jul 2024
ALI, Shakila
Earlswood Common, SolihullB94 5SH
Secretary
16 Jan 2024
Resigned 04 Jul 2024
Resigned
ENDERBY, Kirsty
ResignedEarlswood Common, SolihullB94 5SH
Secretary
Appointed 04 Jul 2024
Resigned 20 Aug 2024
ENDERBY, Kirsty
Earlswood Common, SolihullB94 5SH
Secretary
04 Jul 2024
Resigned 20 Aug 2024
Resigned
WHITE, Amanda Jayne
ResignedEarlswood Common, SolihullB94 5SH
Secretary
Appointed 02 Oct 2020
Resigned 16 Jan 2024
WHITE, Amanda Jayne
Earlswood Common, SolihullB94 5SH
Secretary
02 Oct 2020
Resigned 16 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Minal Sodha
ActiveEarlswood Common, SolihullB94 5SH
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2018
Mrs Minal Sodha
Earlswood Common, SolihullB94 5SH
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2018
Active
Mr Anup Sodha
ActiveBirch Tree Grove, SolihullB91 1HD
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2018
Mr Anup Sodha
Birch Tree Grove, SolihullB91 1HD
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2024
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019