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Earliba Finance Co. Limited, London

Earliba Finance Co. Limited is a private limited company. Situated at Ground Floor, 30 City Road, City Road, London EC1Y 2AB, this 64 years old enterprise was incorporated on 1960-04-26 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the enterprise: David P. (appointed on 18 October 2021), Mark P. (appointed on 18 October 2021), Trevor P. (appointed on 18 October 2021). Among the secretaries (1 in total), we can name: William B. (appointed on 18 October 2021).
About
Name: Earliba Finance Co. Limited
Number: 00657354
Incorporation date: 1960-04-26
End of financial year: 30 April
 
Address: Ground Floor, 30 City Road
City Road
London
EC1Y 2AB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
The William Pears Group Of Companies Limited
18 October 2021
Address 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00556533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul W.
27 December 2018 - 18 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Alan B.
27 December 2018 - 18 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Lily T.
10 October 2016 - 27 December 2018
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 1,911,697 2,148,164 2,370,468 2,591,636 2,912,447 3,230,356 3,528,575 3,863,531 4,402,880 4,917,253
Total Assets Less Current Liabilities 2,211,516 2,228,095 2,461,451 2,693,538 2,993,389 - 21,864,797 22,294,614 22,951,052 26,911,808
Fixed Assets 299,819 294,336 296,353 296,353 296,353 - - - - -
Shareholder Funds 1,993,099 2,228,095 2,461,451 2,693,538 2,993,389 - - - - -
Tangible Fixed Assets 299,819 296,353 296,353 296,353 296,353 - - - - -

The target date for Earliba Finance Co. Limited confirmation statement filing is 2023-12-04. The last confirmation statement was submitted on 2022-11-20. The date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: The William Pears Group Of Companies Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aldgate Tower, 2 Leman Street, E1W 9US London. Paul W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Alan B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/30
filed on: 6th, November 2023 | accounts 		Free Download (21 pages)

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