Earthback Limited. net worth, address, company information. Free

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Earthback Limited (Companies House Registration Number 05673919) is a private limited company legally formed on 2006-01-12. This firm is situated at Eighth Floor, 167 Fleet Street, London EC4A 2EA. Earthback Limited is operating under Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Earthback Limited
Number	05673919
Date of Incorporation:	2006/01/12
End of financial year:	31 December
Address:	Eighth Floor, 167 Fleet Street, London, EC4A 2EA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: Rahim D. (appointed on 31 October 2013), Nicola C. (appointment date: 09 October 2007), Alnur D. (appointed on 20 January 2006). 1 secretary is in the company: Nicola C. (appointed on 20 January 2006). The official register lists 1 person of significant control - Amyn Hotels Limited, a firm that can be reached at Fleet Street, EC4A 2EA London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Amyn Hotels Limited

6 April 2016

Address	Floor 8 Fleet Street, London, EC4A 2EA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01069595
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 23rd, November 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 6th, November 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (13 pages)
(TM02) Termination of appointment as a secretary on 2018-10-22 filed on: 26th, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (13 pages)
(AP03) Appointment (date: 2015-02-19) of a secretary filed on: 26th, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-06: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 7th, February 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-02-07: 100.00 GBP capital
(AD01) Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-11-26 filed on: 26th, November 2013 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(CH01) On 2013-01-13 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
(CH03) On 2011-06-21 secretary's details were changed filed on: 12th, August 2011 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(CH01) On 2011-06-21 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 11th, February 2011 \| annual return	Free Download (1 page)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: 2010-03-15) of a secretary filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2009-12-16 filed on: 16th, December 2009 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (1 page)
(288a) On 2008-07-18 Director appointed filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, March 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, February 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-01-20. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006 \| capital
(88(2)R) Alloted 99 shares on 2006-01-20. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006 \| capital	Free Download
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
(288a) On 2006-02-13 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-13 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-13 New director appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-13 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-13 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-13 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-07 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-07 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (17 pages)

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