Earlyoffer Limited

Active05236986 Private limited company
Incorporated
21 September 2004 (22 years)
Previously known as
Acquire London Limited (until 12 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Bruce Weir Ritchie
Accounts type
Dormant
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
21 January 2022
Appointed Adams, Mark as Director
21 January 2022
Resigned Ritchie, Bruce Weir as Director
2 March 2009
Appointed Rust, Jonathan Simon David Anthony as Secretary
4 March 2007
Resigned Ritchie, Shadi as Secretary
21 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 September 2004
Appointed Ritchie, Shadi as Secretary
21 September 2004
Appointed Ritchie, Bruce Weir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

Cash
£1

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2018 2019 2020 2021 2022 2023 2024 (£9,499) (£9,499) (£9,499) (£9,499) (£9,499) £1 £1
Balance sheet detail
2024202320222021202020192018
Cash£1£1£1£1£1£1£1
Creditors (< 1 year)£0£9,500£9,500£9,500£9,500£9,500
Net Current Assets£1(£9,499)(£9,499)(£9,499)(£9,499)(£9,499)
Shareholder Funds£1£1(£9,499)(£9,499)(£9,499)(£9,499)(£9,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 December 2025
30 September 2025Unaudited abridged accounts31 December 2024
22 September 2025Confirmation statement with updates21 September 2025
21 March 2025Unaudited abridged accounts31 December 2023
24 December 2024Previous accounting period shortened
Show all recent filings

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