By Earthly Ltd LONDON


By Earthly Ltd is a private limited company situated at Acorn House 33 Churchfield Road, Acton, London W3 6AY. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-18, this 3-year-old company is run by 1 director.
Director Emily H., appointed on 18 January 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other retail sale not in stores, stalls or markets" (SIC: 47990).
The latest confirmation statement was filed on 2023-01-18 and the due date for the next filing is 2024-02-01. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

By Earthly Ltd Address / Contact

Office Address Acorn House 33 Churchfield Road
Office Address2 Acton
Town London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13140839
Date of Incorporation Mon, 18th Jan 2021
Industry Management consultancy activities other than financial management
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (191 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Emily H.

Position: Director

Appointed: 18 January 2021

Matthew J.

Position: Director

Appointed: 18 January 2021

Resigned: 19 January 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Matthew J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emily H. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew J.

Notified on 18 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emily H.

Notified on 18 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 749544
Current Assets22 32923 157
Debtors 8 321
Net Assets Liabilities-9 255-38 596
Other Debtors 8 321
Total Inventories20 58014 292
Other
Creditors31 58461 753
Net Current Assets Liabilities22 32923 157
Other Creditors31 48461 753
Total Assets Less Current Liabilities22 32923 157

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/18
filed on: 25th, January 2024
Free Download (3 pages)

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