General information

Name:

Earth Ltd

Office Address:

2 Durand Gardens London SW9 0PP

Number: 02459785

Incorporation date: 1990-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earth is a company registered at SW9 0PP Stockwell at 2 Durand Gardens. The enterprise has been registered in year 1990 and is established under the registration number 02459785. The enterprise has been actively competing on the British market for 34 years now and company status at the time is active. This business's registered with SIC code 68310 - Real estate agencies. Earth Ltd released its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-01-02.

We have a group of four directors managing this business at present, including Sonya F., Ian A., Colin L. and Glen D. who have been utilizing the directors duties since 2015-03-09. Additionally, the managing director's efforts are backed by a secretary - Ian A..

Glen D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Ian A.

Role: Secretary

Latest update: 25 March 2024

Sonya F.

Role: Director

Appointed: 09 March 2015

Latest update: 25 March 2024

Ian A.

Role: Director

Appointed: 01 December 2000

Latest update: 25 March 2024

Colin L.

Role: Director

Appointed: 02 February 2000

Latest update: 25 March 2024

Glen D.

Role: Director

Appointed: 16 January 1992

Latest update: 25 March 2024

People with significant control

Glen D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
34
Company Age

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