Earth To Ocean Limited

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General information

Name:

Earth To Ocean Ltd

Office Address:

110 High Holborn 5th Floor WC1V 6JS London

Number: 07101780

Incorporation date: 2009-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Earth To Ocean Limited firm has been operating in this business for at least fifteen years, as it's been founded in 2009. Registered with number 07101780, Earth To Ocean is categorised as a Private Limited Company located in 110 High Holborn, London WC1V 6JS. This company's SIC and NACE codes are 74901 : Environmental consulting activities. 2022-12-31 is the last time the company accounts were reported.

Regarding this business, the full extent of director's assignments have so far been fulfilled by Nicholas K. who was appointed 2 years ago. Since April 2015 Mark B., had performed assigned duties for this specific business up until the resignation in 2019. Furthermore a different director, namely Ian B. quit in 2019.

The companies that control this firm are: Think Beyond Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, 5Th Floor, WC1V 6JS and was registered as a PSC under the registration number 11015252.

Financial data based on annual reports

Company staff

Nicholas K.

Role: Director

Appointed: 02 February 2022

Latest update: 22 April 2024

People with significant control

Think Beyond Services Limited
Address: 110 High Holborn, 5th Floor, London, WC1V 6JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11015252
Notified on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel T.
Notified on 7 June 2019
Ceased on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katherine B.
Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Professional Construction Strategies Group Limited
Address: 10th Floor Corinthian House, 17 Lansdowne Road, Croydon, London, CR0 2BX, England
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 09024543
Notified on 4 July 2016
Ceased on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full 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 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 5 August 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 5 August 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

Dovecote Cottage 6 Copse Lane Hamble

Post code:

SO31 4QH

City / Town:

Southampton

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
14
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