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4earth Ltd RHOSNEIGR


4earth Ltd is a private limited company registered at C/O Parry & Co Ynys Hir, Sandy Lane, Rhosneigr LL64 5XA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-14, this 1-year-old company is run by 2 directors.
Director Emma B., appointed on 15 April 2020. Director Daniel J., appointed on 14 March 2019.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2020-05-28 and the due date for the subsequent filing is 2021-06-11. What is more, the annual accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

4earth Ltd Address / Contact

Office Address C/o Parry & Co Ynys Hir
Office Address2 Sandy Lane
Town Rhosneigr
Post code LL64 5XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11882421
Date of Incorporation Thu, 14th Mar 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age one year old
Account next due date Fri, 31st Dec 2021 (464 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Emma B.

Position: Director

Appointed: 15 April 2020

Daniel J.

Position: Director

Appointed: 14 March 2019

Louise W.

Position: Director

Appointed: 14 March 2019

Resigned: 06 March 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Daniel J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louise W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel J.

Notified on 14 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma B.

Notified on 15 April 2020
Nature of control: 50,01-75% shares
25-50% voting rights
25-50% shares

Louise W.

Notified on 14 March 2019
Ceased on 6 April 2020
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 2020-03-31
Balance Sheet
Cash Bank On Hand100
Current Assets100
Net Assets Liabilities100
Other
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On 1st May 2020 director's details were changed
filed on: 12th, June 2020
Free Download (2 pages)

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