Introduction
Watch Company
E
EARBA LIMITED
EARBA LIMITED is an active company incorporated on 29 September 2022 with the registered office located in Kendal. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EARBA LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14386618
LTD Company
Age
3 Years
Incorporated 29 September 2022
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 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Canal Head North Kendal, LA9 7BZ,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHAPLIN, Robert Henry Moffett
Active4th Floor, EdinburghEH2 3AH
Born April 1963
Director
Appointed 06 Sept 2023
CHAPLIN, Robert Henry Moffett
4th Floor, EdinburghEH2 3AH
Born April 1963
Director
06 Sept 2023
Active
CREWDSON, Charles William Nepean
ActiveKendalLA9 7BZ
Born March 1964
Director
Appointed 29 Sept 2022
CREWDSON, Charles William Nepean
KendalLA9 7BZ
Born March 1964
Director
29 Sept 2022
Active
CROMPTON, Carl Peter
ActiveKendalLA9 7BZ
Born May 1973
Director
Appointed 29 Sept 2022
CROMPTON, Carl Peter
KendalLA9 7BZ
Born May 1973
Director
29 Sept 2022
Active
HIGHMAN, Raymond
ActiveKendalLA9 7BZ
Born February 1950
Director
Appointed 06 Sept 2023
HIGHMAN, Raymond
KendalLA9 7BZ
Born February 1950
Director
06 Sept 2023
Active
TYNDALL, Mark Robert John
ActiveKendalLA9 7BZ
Born March 1958
Director
Appointed 06 Sept 2023
TYNDALL, Mark Robert John
KendalLA9 7BZ
Born March 1958
Director
06 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spyridon Nikolaos Niarchos
Active78 Brook Street, LondonW1K 5EF
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2023
Spyridon Nikolaos Niarchos
78 Brook Street, LondonW1K 5EF
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2023
Active
Gilkes Energy Limited
CeasedKendalLA9 7BZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2022
Ceased 06 Sept 2023
Gilkes Energy Limited
KendalLA9 7BZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2022
Ceased 06 Sept 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023