Earthx (Un) Limited (Companies House Registration Number 12599972) is a private limited company created on 2020-05-13 in England. This firm can be found at 116-118 Synergy House, Southampton Row, London WC1B 5AA. Earthx (Un) Limited operates Standard Industrial Classification code: 58290 which stands for "other software publishing".
Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Omar F. (appointed on 13 May 2020), Mitchell P. (appointment date: 13 May 2020), Manno F. (appointed on 13 May 2020). The official register indexes 2 persons of significant control, namely: Earthx Uk Holdings Limited can be reached at 114 -118 Southampton Row, WC1B 5AA London. This corporate PSC has over 3/4 of shares,. Omar F. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
2022-12-31
2023-12-31
Current Assets
100
100
20,048
26,607
Fixed Assets
-
-
3,062
1,760
Total Assets Less Current Liabilities
100
7,935
563,889
891,927
People with significant control
Earthx Uk Holdings Limited
29 September 2023
Address
Synergy House 114 -118 Southampton Row, London, WC1B 5AA, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
Companies House
Registration number
14155918
Nature of control:
75,01-100% shares
Omar F.
13 May 2020 - 29 September 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(PSC02) Notification of a person with significant control September 29, 2023
filed on: 12th, October 2023
| persons with significant control
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control September 29, 2023
filed on: 12th, October 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates October 12, 2023
filed on: 12th, October 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control September 29, 2023
filed on: 12th, October 2023
| persons with significant control
Free Download
(1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 14th, August 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates May 12, 2023
filed on: 12th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, September 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates May 12, 2022
filed on: 12th, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 17th, February 2022
| accounts
Free Download
(3 pages)
(AA01) Current accounting reference period shortened from May 31, 2021 to December 31, 2020
filed on: 27th, January 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates May 12, 2021
filed on: 12th, May 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 13th, May 2020
| incorporation
(2 pages)