Blue Earth Summit Limited is a private limited company registered at C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park,, Carclaze Down, St Austell PL25 4EJ. Incorporated on 2022-07-13, this 1-year-old company is run by 3 directors and 1 secretary.
Director William H., appointed on 13 July 2022. Director Linley L., appointed on 13 July 2022. Director Guy H., appointed on 13 July 2022.
As far as secretaries are concerned, we can mention: Linley L., appointed on 13 July 2022.
The company is officially classified as "activities of conference organisers" (Standard Industrial Classification: 82302).
The last confirmation statement was sent on 2023-07-12 and the date for the next filing is 2024-07-26.
| Office Address | C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, |
| Office Address2 | Carclaze Down |
| Town | St Austell |
| Post code | PL25 4EJ |
| Country of origin | United Kingdom |
| Registration Number | 14233179 |
| Date of Incorporation | Wed, 13th Jul 2022 |
| Industry | Activities of conference organisers |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 13th Apr 2024 (15 days after) |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Secretary
Appointed: 13 July 2022
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Linley L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Guy H., 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.
Linley L.
| Notified on | 13 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William H.
| Notified on | 13 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guy H.
| Notified on | 13 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 6 933 |
| Current Assets | 170 790 |
| Debtors | 163 857 |
| Net Assets Liabilities | 269 237 |
| Property Plant Equipment | 1 545 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 770 |
| Accumulated Amortisation Impairment Intangible Assets | 100 147 |
| Accumulated Depreciation Impairment Property Plant Equipment | 773 |
| Additions Other Than Through Business Combinations Intangible Assets | 500 974 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 318 |
| Average Number Employees During Period | 12 |
| Creditors | 304 195 |
| Fixed Assets | 402 372 |
| Increase From Amortisation Charge For Year Intangible Assets | 100 147 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 773 |
| Intangible Assets | 400 827 |
| Intangible Assets Gross Cost | 500 974 |
| Net Current Assets Liabilities | -128 071 |
| Nominal Value Allotted Share Capital | 10 |
| Number Shares Issued Fully Paid | 1 024 612 |
| Par Value Share | 0 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 334 |
| Property Plant Equipment Gross Cost | 2 318 |
| Provisions For Liabilities Balance Sheet Subtotal | 294 |
| Total Assets Less Current Liabilities | 274 301 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 12th Jul 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (5 pages) |
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