Earthshine Solutions Limited

General information

Name:

Earthshine Solutions Ltd

Office Address:

40 The Highway Great Staughton PE19 5DA St. Neots

Number: 05306065

Incorporation date: 2004-12-07

Dissolution date: 2020-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Earthshine Solutions started conducting its business in 2004 as a Private Limited Company under the following Company Registration No.: 05306065. The company's registered office was registered in St. Neots at 40 The Highway. This Earthshine Solutions Limited company had been operating on the market for at least sixteen years. The company has a history in business name changing. In the past, the company had two different names. Up to 2006 the company was run as Screaming Eagle Consulting and before that the registered company name was 3ci Consulting.

This specific business had a single director: Michael T. who was in charge of it for 14 years.

Executives who had significant control over the firm were: Michael T. owned over 1/2 to 3/4 of company shares . Martina T. owned 1/2 or less of company shares.

  • Previous company's names
  • Earthshine Solutions Limited 2006-10-12
  • Screaming Eagle Consulting Limited 2005-05-10
  • 3ci Consulting Limited 2004-12-07

Financial data based on annual reports

Company staff

Michael T.

Role: Director

Appointed: 24 May 2006

Latest update: 16 November 2023

People with significant control

Michael T.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Martina T.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 21 December 2019
Confirmation statement last made up date 07 December 2018
Annual Accounts 2 December 2104
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2104
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Mar 2018 (AA)
filed on: 30th, November 2018
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Eco Innovation Centre Peterscourt City Rd Peterborough

Post code:

PE1 1SA

City / Town:

United Kingdom

HQ address,
2013

Address:

Eco Innovation Centre Peterscourt City Rd Peterborough

Post code:

PE1 1SA

City / Town:

United Kingdom

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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