Earnd (UK) Limited

Company Name	Earnd (UK) Limited
Director	Alexander David Greensill
Company Status	Liquidation
Company Number	11391391
Category	Private Limited Company
Incorporation Date	31 May 2018(5 years ago)
Previous Name	Freeup Finance Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Hayley Louise James
Status	Current
Appointed	30 June 2020(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Alexander David Greensill
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Reuben Alexander Saxon
Date of Birth	March 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2018(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	82b Hackford Road, Stockwell 82b Hackford Road London SW9 0RG

Director Name	Mr Neil Albert Garrod
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr William Crothers
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Sean Denis Robson-Hanafin
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 12 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Alastair Kenneth Eadie
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Secretary Name	Mr Jonathan Edward Myott Lane
Status	Resigned
Appointed	17 April 2020(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2020)
Role	Company Director
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Secretary Name	Ms Hayley Louise James
Status	Resigned
Appointed	30 June 2020(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2021)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2019 (3 years, 5 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2020 (2 years, 11 months ago)
Next Return Due	30 June 2021 (overdue)

Filing History

16 December 2021	Termination of appointment of Hayley Louise James as a secretary on 21 October 2021 (2 pages)
15 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (2 pages)
21 October 2021	Administrator's progress report (32 pages)
8 July 2021	Statement of affairs with form AM02SOA (17 pages)
13 April 2021	Statement of administrator's proposal (57 pages)
31 March 2021	Appointment of an administrator (4 pages)
23 March 2021	Registered office address changed from One Southampton Street Covent Garden London WC2R 0LR England to 4 Hardman Square Spinningfields Manchester M3 3EB on 23 March 2021 (2 pages)
9 March 2021	Appointment of Mr Alexander David Greensill as a director on 4 March 2021 (2 pages)
9 March 2021	Termination of appointment of Neil Albert Garrod as a director on 4 March 2021 (1 page)
9 March 2021	Termination of appointment of Alastair Kenneth Eadie as a director on 4 March 2021 (1 page)
9 March 2021	Termination of appointment of William Crothers as a director on 4 February 2021 (1 page)
9 March 2021	Termination of appointment of Sean Denis Robson-Hanafin as a director on 12 February 2021 (1 page)
13 January 2021	Full accounts made up to 31 December 2019 (26 pages)
10 July 2020	Appointment of Ms Hayley Louise James as a secretary on 30 June 2020 (2 pages)
10 July 2020	Termination of appointment of Jonathan Edward Myott Lane as a secretary on 30 June 2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (3 pages)
9 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
28 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27 (3 pages)
20 April 2020	Appointment of Mr Alastair Kenneth Eadie as a director on 17 April 2020 (2 pages)
20 April 2020	Appointment of Mr Sean Denis Robson-Hanafin as a director on 17 April 2020 (2 pages)
20 April 2020	Appointment of Mr William Crothers as a director on 17 April 2020 (2 pages)
20 April 2020	Appointment of Mr Jonathan Edward Myott Lane as a secretary on 17 April 2020 (2 pages)
19 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 31/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
19 November 2019	Resolutions RES13 ‐ Company business 30/10/2019 (1 page)
8 November 2019	Notification of Greensill Capital Management Company (Uk) Limited as a person with significant control on 30 October 2019 (2 pages)
8 November 2019	Cessation of David Townsend as a person with significant control on 30 October 2019 (1 page)
8 November 2019	Cessation of Reuben Alexander Saxon as a person with significant control on 30 October 2019 (1 page)
4 November 2019	Termination of appointment of Reuben Alexander Saxon as a director on 30 October 2019 (1 page)
4 November 2019	Appointment of Mr Neil Garrod as a director on 30 October 2019 (2 pages)
4 November 2019	Registered office address changed from 1-15 Clere St Shoreditch London EC2A 4LJ United Kingdom to One Southampton Street Covent Garden London WC2R 0LR on 4 November 2019 (1 page)
4 November 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
30 October 2019	Registered office address changed from 25 Eccleston Pl, Belgravia, London Eccleston Place London SW1W 9NF United Kingdom to 1-15 Clere St Shoreditch London EC2A 4LJ on 30 October 2019 (1 page)
29 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
15 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 September 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 26.1104 (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 20.3661 (3 pages)
29 August 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
29 August 2019	Statement of capital following an allotment of shares on 1 June 2018 GBP 19.1905 (3 pages)
28 August 2019	Notification of David Townsend as a person with significant control on 1 June 2018 (2 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
17 June 2019	Sub-division of shares on 1 June 2018 (6 pages)
31 May 2018	Incorporation Statement of capital on 2018-05-31 GBP 10 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Earnd (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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