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- EARTH TO OCEAN LIMITED
EARTH TO OCEAN LIMITED
Active - Accounts Filed
General Information
NAME
EARTH TO OCEAN LIMITED
COMPANY NUMBER
07101780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
www.earth2ocean.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1V 6JS
110 High Holborn
LONDON
WC1V 6JS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EARTH TO OCEAN 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 TO OCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTH TO OCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2022 - Present (2 years and 9 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
11/12/2009 - Present (14 years and 11 months) Born in Jun 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
11/12/2009 - Present (14 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
30/11/2014 - Present (9 years and 11 months) Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
27/04/2015 - Present (9 years and 6 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: Rachel Tomson (914756752) has left the board |
Date: 18/08/2022 | Event: Rachel Susan Tomson (914756753) has left the board |
Date: 18/04/2022 | Event: New Board Member Nicholas Frank Keller (927589047) Appointed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: Change in Reg. Office |
Date: 12/06/2019 | Event: Katherine Sarah Bew (907064049) has left the board |
Date: 12/06/2019 | Event: Ian Glynn Blackman (916798766) has left the board |
Date: 12/06/2019 | Event: Simon John Cunnington (916798755) has left the board |
Date: 12/06/2019 | Event: Mark Dominic Bew (911861344) has left the board |
Date: 12/06/2019 | Event: Adrian Charles Burgess (905771247) has left the board |
Date: 14/12/2018 | Event: Change in Reg. Office |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 18/08/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: Change in Reg. Office |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 14/05/2015 | Event: New Board Member Simon John Cunnington (916798755) Appointed |
Date: 14/05/2015 | Event: New Board Member Ian Glynn Blackman (916798766) Appointed |
Date: 14/05/2015 | Event: New Board Member Adrian Charles Burgess (905771247) Appointed |
Date: 14/05/2015 | Event: New Board Member Mark Dominic Bew (911861344) Appointed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: Katherine Bew (919344717) has left the board |
Date: 24/12/2014 | Event: New Board Member Katherine Sarah Bew (907064049) Appointed |
Date: 17/12/2014 | Event: New Board Member Katherine Bew (919344717) Appointed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: New Annual Return filed |
Date: 27/10/2012 | Event: New Accounts filed |
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