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Company Information for

EARLYBIRD GROUP LIMITED

PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
07097875
Private Limited Company
Active

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
BLUWAN UK LIMITED06/04/2016
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: 2019-09-05 09:16:45
Primary Source: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
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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 addressLast known statusFormation date
EARLYBIRD GROUP INC Delaware Unknown
EARLYBIRD GROUP California Unknown
EARLYBIRD GROUP L.L.C Oklahoma Unknown
EARLYBIRD GROUP L.L.C Oklahoma Unknown

Company Officers of EARLYBIRD GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID FAUCHIER
Director 2016-01-01
PATRICK ARMAND GERARD FAUCHIER
Director 2009-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ARNAUD SANDFORD FAWCETT
Director 2010-01-07 2015-11-30
JEAN-FRANCOIS GALEY-SAND
Director 2012-03-21 2015-11-30
SIMON RICHARD VIVIAN TROUGHTON
Director 2010-01-07 2015-11-30
BARBARA KAHAN
Director 2009-12-08 2009-12-08

More director information

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.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM North House 198 High Street Tonbridge Kent TN9 1BE England
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05SH19Statement of capital on 2016-05-05 GBP 1,000
2016-05-05SH20Statement by Directors
2016-05-05CAP-SSSolvency Statement dated 15/04/16
2016-05-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 3rd Floor Berkeley Square House Berkeley Square London W1J 6BR
2016-04-06RES15CHANGE OF COMPANY NAME 06/04/16
2016-04-06CERTNMCOMPANY NAME CHANGED BLUWAN UK LIMITED CERTIFICATE ISSUED ON 06/04/16
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AP01DIRECTOR APPOINTED MR DAVID FAUCHIER
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1497059
2016-01-13AR0108/12/15 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS GALEY-SAND
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TROUGHTON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT
2015-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1497059
2014-12-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1497059
2013-12-20AR0108/12/13 ANNUAL RETURN FULL LIST
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0108/12/12 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FAUCHIER / 08/12/2012
2013-01-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-01-03AD02SAIL ADDRESS CHANGED FROM: THE LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE
2012-08-13SH0119/07/12 STATEMENT OF CAPITAL GBP 1497059
2012-07-27RES01ALTER ARTICLES 19/07/2012
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-19AP01DIRECTOR APPOINTED JEAN-FRANCOIS GALEY-SAND
2012-01-05AR0108/12/11 FULL LIST
2011-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-24SH0117/05/11 STATEMENT OF CAPITAL GBP 150000
2011-01-05AR0108/12/10 FULL LIST
2010-02-16AP01DIRECTOR APPOINTED MR SIMON RICHARD VIVIAN TROUGHTON
2010-02-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ARNAUD SANDFORD FAWCETT
2010-01-04AP01DIRECTOR APPOINTED PATRICK FAUCHIER
2010-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-03AD02SAIL ADDRESS CREATED
2010-01-03SH0108/12/09 STATEMENT OF CAPITAL GBP 1000
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-08NEWINCCERTIFICATE 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.
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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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-12-31

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
Trademarks
We have not found any records of EARLYBIRD GROUP LIMITED registering or being granted any trademarks
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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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

CategoryAward Date 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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