Company information:
Earcu Ltd (No: 06957383)
Address: 2ND FLOOR DAVENPORT HOUSE, BOWERS WAY, HARPENDEN, AL5 4HX, ENGLAND
Status: Active
Incorporated: 07-Sep-2009
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARK JONATHAN RICE ( DOB: May-1965 From: Nov-2021 )
Current Secretary: GOKHAN TURGUT ( From: Nov-2021 )
Resigned Director: AMIT AGGARWAL ( DOB: Jun-1972 From: Jul-2009 To: Mar-2010 )
Resigned Director: GERARD NEIL BERMINGHAM ( DOB: Aug-1969 From: Jul-2009 To: Nov-2021 )
Resigned Director: MARK JAMES BUCKINGHAM ( DOB: Apr-1969 From: Jul-2009 To: Nov-2021 )
Resigned Director: KEVIN DOWLING ( DOB: Aug-1964 From: Feb-2010 To: Nov-2021 )
Resigned Director: MARILYN GARDENER ( From: Jul-2009 To: Mar-2010 )
Resigned Director: RUSSELL JAMES GODSMARK ( DOB: Jan-1983 From: Jul-2009 To: Nov-2021 )
Resigned Director: STEWART ALEXANDER LAMBERT ( DOB: Dec-1969 From: Jul-2009 To: Jul-2009 )
Resigned Director: ANDREW BERNARD RANDALL ( DOB: Jan-1963 From: Jul-2009 To: Sep-2022 )
Resigned Director: SIAN ELIZABETH THOMAS ( DOB: Mar-1961 From: Jul-2009 To: Jul-2010 )
Resigned Secretary: STEWART ALEXANDER LAMBERT ( DOB: Dec-1969 From: Jul-2009 To: Jul-2009 )
Persons of Significant Control:
Pup Uk Holdco 2 Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)
Mr Andrew Bernard Randall, 2nd Floor Davenport House Bowers Way, Harpenden, AL5 4HX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-02)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 228,268 | 433,787 | 661,960 | 706,053 | 570,378 | 228268.0,433787.0,661960.0,0.0,706053.0,570378.0 | |
| Fixed assets / Intangible assets | 169,645 | 361,104 | 453,535 | 544,335 | 482,164 | 169645.0,361104.0,453535.0,0.0,544335.0,482164.0 | |
| Fixed assets / Property, plant and equipment | 58,623 | 72,683 | 208,425 | 161,718 | 88,214 | 58623.0,72683.0,208425.0,0.0,161718.0,88214.0 | |
| Current assets | 1,208,846 | 1,546,428 | 1,589,434 | 2,397,478 | 4,722,367 | 1208846.0,1546428.0,1589434.0,0.0,2397478.0,4722367.0 | |
| Current assets / Cash at bank and on hand | 779,066 | 1,055,073 | 1,113,984 | 2,023,274 | 3,090,011 | 779066.0,1055073.0,1113984.0,0.0,2023274.0,3090011.0 | |
| Net current assets (liabilities) | 409,691 | 502,281 | 685,293 | 1,258,395 | 2,787,964 | 409691.0,502281.0,685293.0,0.0,1258395.0,2787964.0 | |
| Total assets less current liabilities | 637,959 | 936,068 | 1,347,253 | 1,964,448 | 3,358,342 | 637959.0,936068.0,1347253.0,0.0,1964448.0,3358342.0 | |
| Provisions for liabilities, balance sheet subtotal | -6,398 | -59,142 | -96,032 | -67,444 | -69,152 | -6398.0,-59142.0,-96032.0,0.0,-67444.0,-69152.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,398 | 59,142 | 96,032 | 67,444 | 69,152 | 6398.0,59142.0,96032.0,0.0,67444.0,69152.0 | |
| Net assets (liabilities) | 631,561 | 876,926 | 1,251,221 | 1,897,004 | 3,289,190 | 631561.0,876926.0,1251221.0,0.0,1897004.0,3289190.0 | |
| Equity / share capital and reserves | 631,561 | 876,926 | 1,251,221 | 1,251,221 | 1,897,004 | 3,289,190 | 631561.0,876926.0,1251221.0,1251221.0,1897004.0,3289190.0 |