Introduction
Watch Company
E
EARFUL LTD
EARFUL LTD is an active company incorporated on 19 April 2021 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741) and 2 other business activities. EARFUL LTD was registered 4 years ago.(SIC: 47741, 86220, 86900)
Status
active
Active since 4 years ago
Company No
13343731
LTD Company
Age
4 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 December 2025 (4 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 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
29-31 Knowsley Street Bolton, BL1 2AS,
Previous Addresses
Unit 313 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL England
From: 19 April 2021To: 13 September 2024
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADAM, Aamir Rafik Mohammed
ActiveKnowsley Street, BoltonBL1 2AS
Born June 1997
Director
Appointed 19 Apr 2021
ADAM, Aamir Rafik Mohammed
Knowsley Street, BoltonBL1 2AS
Born June 1997
Director
19 Apr 2021
Active
ADAM, Rafik Mohammed
ActiveKnowsley Street, BoltonBL1 2AS
Born December 1973
Director
Appointed 22 Oct 2025
ADAM, Rafik Mohammed
Knowsley Street, BoltonBL1 2AS
Born December 1973
Director
22 Oct 2025
Active
BABARIYA, Nizamuddin Yakub
ResignedKnowsley Street, BoltonBL1 2AS
Born April 1997
Director
Appointed 01 Nov 2021
Resigned 22 Oct 2025
BABARIYA, Nizamuddin Yakub
Knowsley Street, BoltonBL1 2AS
Born April 1997
Director
01 Nov 2021
Resigned 22 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rizwana Adam
ActiveKnowsley Street, BoltonBL1 2AS
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Apr 2025
Mrs Rizwana Adam
Knowsley Street, BoltonBL1 2AS
Born September 1973
Ownership of shares 25 to 50 percent
17 Apr 2025
Active
Mr Nizamuddin Yakub Babariya
CeasedKnowsley Street, BoltonBL1 2AS
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Ceased 17 Apr 2025
Mr Nizamuddin Yakub Babariya
Knowsley Street, BoltonBL1 2AS
Born April 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2021
Ceased 17 Apr 2025
Ceased
Mr Aamir Rafik Mohammed Adam
ActiveKnowsley Street, BoltonBL1 2AS
Born June 1997
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 19 Apr 2021
Mr Aamir Rafik Mohammed Adam
Knowsley Street, BoltonBL1 2AS
Born June 1997
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
19 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
14 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2021