General information

Name:

Earth 2 Uk Ltd

Office Address:

St. Martin's Court 10 Paternoster Row EC4M 7EJ London

Number: 13166163

Incorporation date: 2021-01-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13166163 three years ago, Earth 2 Uk Limited was set up as a Private Limited Company. The company's official registration address is St. Martin's Court, 10 Paternoster Row London. The enterprise's Standard Industrial Classification Code is 58210 - Publishing of computer games. The company's latest accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-01-24.

From the data we have, this company was built in Friday 29th January 2021 and has so far been presided over by three directors, and out this collection of individuals two (Geoffrey H. and Shane I.) are still active. At least one secretary in this firm is a limited company: Collyer Bristow Secretaries Limited.

Executives with significant control over the firm are: Tony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shane I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 April 2023

Address: Paternoster Row, London, EC4M 7EJ, England

Latest update: 6 February 2024

Geoffrey H.

Role: Director

Appointed: 02 February 2021

Latest update: 6 February 2024

Shane I.

Role: Director

Appointed: 29 January 2021

Latest update: 6 February 2024

People with significant control

Tony M.
Notified on 29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shane I.
Notified on 29 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-29
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 58210 : Publishing of computer games
3
Company Age

Closest Companies - by postcode