Earlyoffer Limited
- Company number
- 05236986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2004
- Nature of business
- Development of building projects
Registered office
Previous names
- Acquire London Limited (until 12 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Mark | Director | 21 Jan 2022 | |
| RUST, Jonathan Simon David Anthony | Secretary | 2 Mar 2009 | |
| RITCHIE, Bruce Weir | Director | 21 Sep 2004 | 21 Jan 2022 |
| RITCHIE, Shadi | Secretary | 21 Sep 2004 | 4 Mar 2007 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 21 Sep 2004 | 21 Sep 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 21 Sep 2004 | 21 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Weir Ritchie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £1 | 0 |
| 31 Dec 2024 | - | £1 | 0 |
| 31 Dec 2023 | - | £1 | 0 |
| 31 Dec 2022 Dormant | - | £1 | 0 |
| 31 Dec 2021 Dormant | - | £1 | 0 |
| 31 Dec 2020 Dormant | - | £1 | 0 |
| 31 Dec 2019 Dormant | - | £1 | 0 |
| 31 Dec 2018 Dormant | - | £1 | 0 |
| 31 Dec 2017 | - | £1 | - |
| 31 Dec 2016 | - | £1 | - |
| 31 Dec 2015 | - | £1 | - |
| 31 Dec 2014 | - | £1 | - |
| 31 Dec 2013 | - | £1 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | -£8,229 | £1 | - |
| 31 Dec 2009 | -£8,032 | £1 | - |
| 31 Dec 2008 | -£7,845 | £1 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Directors’ other companies
- ADAMS, Mark - Director at Sharpstyle Limited
- ADAMS, Mark - Director at 39 Hill Street Management Limited
- RUST, Jonathan Simon David Anthony - Director at Ableside Limited
- RUST, Jonathan Simon David Anthony - Director at Energyband Limited
- RUST, Jonathan Simon David Anthony - Director at Deepspur Limited
- RUST, Jonathan Simon David Anthony - Director at Charterstar Limited
- RUST, Jonathan Simon David Anthony - Director at Netseven Limited
- RUST, Jonathan Simon David Anthony - Director at Epicstar Limited
- RUST, Jonathan Simon David Anthony - Director at Extrakeen Limited
- RUST, Jonathan Simon David Anthony - Director at Pureblend Limited
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