EARTH CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
EARTH CAPITAL LIMITED
COMPANY NUMBER
06907145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/2009
(15 years and 6 months old)
WEBSITE
www.earthcp.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1DT
Telephone: 02078114500
TPS: No
4th Floor 95 Chancery Lane
London
WC2A 1DT
Telephone: 78114500
Beaumont Business Centre
80 Coleman Street
London
EC2R 5BJ
Telephone: 78114500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTH CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EARTH ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Richard Mark Burrett (924097707) has left the board |
| 13/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EARTH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 249 Past: 159 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/05/2009 - 27/09/2011 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/05/2009 - 27/09/2011 (2 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
27/09/2011 - Present (13 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTH CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EARTH ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| EARTH CAPITAL UK LIMITED | Non-Trading | View Report |
| EARTH DIVIDEND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Richard Mark Burrett (924097707) has left the board |
| 13/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | Elise Hockley (929885001) has left the board |
| 04/08/2023 | Gordon Robert Power (911067369) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 10/08/2022 | New Board Member Elise Hockley (929885001) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | Philip Frederick Culver Evans (909387000) has left the board |
| 04/05/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Avent Catherine Bezuidenhoudt (927563472) Appointed |
| 05/01/2022 | Neil Lamond Brown (903827967) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 21/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 29/07/2020 | Ty Pearson (926167787) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | DERRINGTONS LIMITED (926890879) has left the board |
| 24/04/2020 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 17/04/2020 | New Company Secretary DERRINGTONS LIMITED (926890879) Appointed |
| 23/08/2019 | New Board Member Richard Mark Burrett (924097707) Appointed |
| 23/08/2019 | New Board Member Ty Pearson (926167787) Appointed |
| 23/08/2019 | Edward Douglas Collins (913939495) has left the board |
| 21/08/2019 | New Board Member Philip Frederick Culver Evans (909387000) Appointed |
| 11/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 22/10/2018 | New Board Member Edward Douglas Collins (913939495) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Gordon Robert Power (911067369) Appointed |
| 01/02/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 17/08/2015 | James William Daniel Stacey (908562847) has left the board |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
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