Introduction
Watch Company
E
EARNIES LIMITED
EARNIES LIMITED is an active company incorporated on 22 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. EARNIES LIMITED was registered 2 years ago.(SIC: 70210)
Status
active
Active since 2 years ago
Company No
15156228
LTD Company
Age
2 Years
Incorporated 22 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 22 September 2023 - 31 December 2024(16 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 17 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
EARNIE'S LIMITED
From: 22 September 2023To: 6 October 2023
Address
Biscuit Building 10 Redchurch Street London, E2 7DD,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARK, Matthew David
Active10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
Appointed 22 Sept 2023
CLARK, Matthew David
10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
22 Sept 2023
Active
COLLINS, Nikki Louise
Active10 Redchurch Street, LondonE2 7DD
Born October 1990
Director
Appointed 23 Sept 2023
COLLINS, Nikki Louise
10 Redchurch Street, LondonE2 7DD
Born October 1990
Director
23 Sept 2023
Active
MACKAY-SINCLAIR, Joe
Active10 Redchurch Street, LondonE2 7DD
Born November 1981
Director
Appointed 22 Sept 2023
MACKAY-SINCLAIR, Joe
10 Redchurch Street, LondonE2 7DD
Born November 1981
Director
22 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Nikki Louise Collins
Active10 Redchurch Street, LondonE2 7DD
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2023
Ms Nikki Louise Collins
10 Redchurch Street, LondonE2 7DD
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2023
Active
10 Redchurch Street, LondonE2 7DD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Sept 2023
The Romans London Limited
10 Redchurch Street, LondonE2 7DD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2023
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
6 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2023