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EARNZ PLC - Holborn Gate, 330 Holborn, London, WC1V 7QT, United Kingdom
Company Information
- Company registration number
- 10114644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holborn Gate
- 330 Holborn
- London
- WC1V 7QT
- England Holborn Gate, 330 Holborn, London, WC1V 7QT, England UK
Management
- Managing Directors
- CHARLTON, John William Charles
- HOLT, Robert
- LAKE, Elizabeth Janet
- Company secretaries
- CFPRO COSEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-04-10
- Age Of Company 2016-04-10 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERDITEK PLC
- Legal Entity Identifier (LEI)
- 213800YWMHGTNXCWZC33
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
✓
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EARNZ PLC Company Description
- EARNZ PLC is a plc registered in United Kingdom with the Company reg no 10114644. Its current trading status is "live". It was registered 2016-04-10. It was previously called VERDITEK PLC. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Holborn Gate .
Get EARNZ PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earnz Plc - Holborn Gate, 330 Holborn, London, WC1V 7QT, United Kingdom
- 2016-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EARNZ PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10114644#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10114644#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10114644#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-04-23) - SH01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-03-26) - AP01
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mortgage-satisfy-charge-full (2024-03-13) - MR04
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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capital-allotment-shares (2024-03-13) - SH01
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certificate-change-of-name-company (2024-03-06) - CERTNM
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resolution (2024-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-25) - CS01
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change-sail-address-company-with-old-address-new-address (2024-04-24) - AD02
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confirmation-statement-with-updates (2023-04-11) - CS01
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change-corporate-secretary-company-with-change-date (2023-05-23) - CH04
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mortgage-satisfy-charge-full (2023-05-25) - MR04
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accounts-with-accounts-type-group (2023-07-13) - AA
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capital-allotment-shares (2023-09-11) - SH01
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change-person-director-company-with-change-date (2022-07-07) - CH01
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resolution (2022-08-11) - RESOLUTIONS
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capital-allotment-shares (2022-07-05) - SH01
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accounts-with-accounts-type-group (2022-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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change-corporate-secretary-company-with-change-date (2022-05-27) - CH04
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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change-sail-address-company-with-old-address-new-address (2022-03-31) - AD02
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accounts-with-accounts-type-group (2021-07-14) - AA
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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capital-allotment-shares (2021-04-23) - SH01
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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appoint-corporate-secretary-company-with-name-date (2021-09-14) - AP04
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
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resolution (2021-08-13) - RESOLUTIONS
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capital-allotment-shares (2021-11-03) - SH01
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change-sail-address-company-with-new-address (2021-11-10) - AD02
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capital-allotment-shares (2020-04-30) - SH01
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confirmation-statement-with-updates (2020-04-22) - CS01
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accounts-with-accounts-type-group (2020-07-09) - AA
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capital-allotment-shares (2020-07-02) - SH01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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resolution (2020-10-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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accounts-with-accounts-type-group (2019-07-05) - AA
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capital-allotment-shares (2019-11-22) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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capital-allotment-shares (2018-04-20) - SH01
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-04-24) - PSC08
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confirmation-statement-with-updates (2018-04-27) - CS01
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resolution (2018-04-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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accounts-with-accounts-type-group (2018-07-05) - AA
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resolution (2018-07-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-21) - AP03
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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keyboard_arrow_right 2017
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legacy (2017-10-10) - CAP-SS
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change-account-reference-date-company-previous-shortened (2017-03-02) - AA01
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reregistration-private-to-public-company-appoint-secretary (2017-03-06) - RR01
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certificate-re-registration-private-to-public-limited-company (2017-03-06) - CERT5
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auditors-statement (2017-03-06) - AUDS
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auditors-report (2017-03-06) - AUDR
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accounts-balance-sheet (2017-03-06) - BS
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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capital-allotment-shares (2016-07-14) - SH01
