Earthly Group Ltd LONDON


Earthly Group Ltd is a private limited company registered at 33B Parsons Green, London SW6 4UJ. Incorporated on 2020-05-15, this 4-year-old company is run by 1 director.
Director Jonathan M., appointed on 15 May 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "support activities to performing arts" (SIC: 90020), "other amusement and recreation activities n.e.c." (SIC: 93290). According to CH database there was a change of name on 2020-12-06 and their previous name was Vos.world Ltd.
The last confirmation statement was filed on 2023-08-12 and the due date for the subsequent filing is 2024-08-26. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Earthly Group Ltd Address / Contact

Office Address 33b Parsons Green
Town London
Post code SW6 4UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12604311
Date of Incorporation Fri, 15th May 2020
Industry Retail sale via mail order houses or via Internet
Industry Support activities to performing arts
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Jonathan M.

Position: Director

Appointed: 15 May 2020

Danyl G.

Position: Director

Appointed: 15 May 2020

Resigned: 27 July 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Jonathan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Danyl G. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan M.

Notified on 15 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Danyl G.

Notified on 15 May 2020
Ceased on 27 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vos.world December 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0 
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 31st, January 2024
Free Download (2 pages)

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