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Company Information for EARLYBIRD GROUP LIMITED
PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
 07097875 Private Limited Company
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Company Overview
About Earlybird Group Ltd
EARLYBIRD GROUP LIMITED was founded on 2009-12-08 and has its registered office in London. The organisation's status is listed as "Active". Earlybird Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| EARLYBIRD GROUP LIMITED | ||
| Legal Registered Office | ||
| PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1F 7LD Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07097875 | |
|---|---|---|
| Company ID Number | 07097875 | |
| Date formed | 2009-12-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-12 08:09:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLYBIRD GROUP LIMITED
The accountancy firm based at this address is CLTAA LTD
The accountancy firm based at this address is CLTAA LTD
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Companies with same name EARLYBIRD GROUP LIMITED
The following companies were found which have the same name as EARLYBIRD GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EARLYBIRD GROUP INC | Delaware | Unknown | |
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EARLYBIRD GROUP | California | Unknown | |
|
EARLYBIRD GROUP L.L.C | Oklahoma | Unknown | |
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EARLYBIRD GROUP L.L.C | Oklahoma | Unknown |
Company Officers of EARLYBIRD GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FAUCHIER |
||
PATRICK ARMAND GERARD FAUCHIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ARNAUD SANDFORD FAWCETT |
Director | ||
JEAN-FRANCOIS GALEY-SAND |
Director | ||
SIMON RICHARD VIVIAN TROUGHTON |
Director | ||
BARBARA KAHAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM North House 198 High Street Tonbridge Kent TN9 1BE England | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | Statement of capital on 2016-05-05 GBP 1,000 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 15/04/16 | |
| RES06 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM 3rd Floor Berkeley Square House Berkeley Square London W1J 6BR | |
| RES15 | CHANGE OF COMPANY NAME 06/04/16 | |
| CERTNM | COMPANY NAME CHANGED BLUWAN UK LIMITED CERTIFICATE ISSUED ON 06/04/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID FAUCHIER | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1497059 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS GALEY-SAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TROUGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1497059 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1497059 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FAUCHIER / 08/12/2012 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE | |
| SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 1497059 | |
| RES01 | ALTER ARTICLES 19/07/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED JEAN-FRANCOIS GALEY-SAND | |
| AR01 | 08/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 150000 | |
| AR01 | 08/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON RICHARD VIVIAN TROUGHTON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARNAUD SANDFORD FAWCETT | |
| AP01 | DIRECTOR APPOINTED PATRICK FAUCHIER | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 1000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EARLYBIRD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EARLYBIRD GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EARLYBIRD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARLYBIRD GROUP LIMITED
Intangible Assets
Patents
We have not found any records of EARLYBIRD GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EARLYBIRD GROUP LIMITED
Income
Government Income
We have not found government income sources for EARLYBIRD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EARLYBIRD GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EARLYBIRD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLYBIRD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
EARLYBIRD GROUP LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 348,097| Category | Award/Grant | |
|---|---|---|
| Smart components and smart systems integration : | 2011-01-01 | € 348,097 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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