EARTEX LTD
Active - Accounts Filed
General Information
NAME
EARTEX LTD
COMPANY NUMBER
09883498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
23/11/2015
(9 years and 1 months old)
WEBSITE
www.eave.io
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Busworks Workspace
39 North Road
London
N7 9DP
N7 9DP
Unit 1
Provost & East Building
145 City Road
London
EC1V 1AZ
Telephone: 8805693
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 26/06/2024 | James Nugent Kennell (930825877) has left the board |
Credit Risk Overview
Want to learn more about EARTEX LTD?
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 EARTEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTEX LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2015 - Present (9 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Mar 1969 |
Resigned | Director |
Current: 23 Past: 57 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 26/06/2024 | James Nugent Kennell (930825877) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | Paul Pruijmboom (927783548) has left the board |
| 05/07/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Jamie Nugent Kennell (930825877) Appointed |
| 26/04/2023 | Andrew Daniel Wolfson (906831317) has left the board |
| 27/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 23/12/2020 | New Board Member Neville Brauer (910788702) Appointed |
| 23/12/2020 | New Board Member Paul Pruijmboom (927783548) Appointed |
| 23/12/2020 | New Board Member Kees De Koning (927783458) Appointed |
| 07/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Change in Reg. Office |
| 27/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | Change in Reg. Office |
| 19/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/12/2015 | David Greenberg (920288833) has left the board |
| 02/12/2015 | New Board Member David Greenberg (919514110) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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