General information

Name:

Earth1 Ltd

Office Address:

4-5 Summit House 4-5 Mitchell Street EH6 7BD Edinburgh

Number: SC507971

Incorporation date: 2015-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Earth1 Limited. It was started nine years ago and was registered under SC507971 as its reg. no. This particular office of the firm is registered in Edinburgh. You can contact it at 4-5 Summit House, 4-5 Mitchell Street. This company's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. The company's latest filed accounts documents cover the period up to 30th June 2022 and the latest confirmation statement was submitted on 1st July 2023.

Considering this firm's constant expansion, it became necessary to find more directors: Kathleen C. and Allan C. who have been assisting each other since 2021 to promote the success of this specific firm.

Allan C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kathleen C.

Role: Director

Appointed: 01 July 2021

Latest update: 25 March 2024

Allan C.

Role: Director

Appointed: 09 June 2015

Latest update: 25 March 2024

People with significant control

Allan C.
Notified on 1 July 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-09
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 1st July 2023 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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