Iclima Earth Ltd FARNBOROUGH


Iclima Earth Ltd is a private limited company that can be found at 269 Farnborough Road, Farnborough GU14 7LY. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-31, this 4-year-old company is run by 2 directors.
Director Shaila L., appointed on 11 December 2019. Director Gabriela H., appointed on 31 October 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH records there was a change of name on 2020-11-12 and their previous name was Clima Investments Limited.
The last confirmation statement was filed on 2023-08-12 and the due date for the subsequent filing is 2024-08-26. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Iclima Earth Ltd Address / Contact

Office Address 269 Farnborough Road
Town Farnborough
Post code GU14 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12292575
Date of Incorporation Thu, 31st Oct 2019
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Shaila L.

Position: Director

Appointed: 11 December 2019

Gabriela H.

Position: Director

Appointed: 31 October 2019

Jim W.

Position: Director

Appointed: 20 October 2020

Resigned: 30 September 2022

Stephen B.

Position: Director

Appointed: 31 October 2019

Resigned: 20 July 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Gabriela H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jasmeet L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gabriela H.

Notified on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 31 October 2019
Ceased on 15 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Jasmeet L.

Notified on 9 December 2019
Ceased on 2 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Clima Investments November 12, 2020
Climax Investments December 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand196 526161 71664 57545 719
Current Assets200 339388 813129 21450 232
Debtors3 813227 09764 6394 513
Net Assets Liabilities123 243167 58699 34965 436
Other Debtors3 8136 461 1 248
Other
Accumulated Amortisation Impairment Intangible Assets8366 24914 77723 305
Amounts Owed By Group Undertakings Participating Interests 161 8719661 806
Average Number Employees During Period3684
Creditors80 438242 14657 8304 133
Fixed Assets3 34220 91927 96519 337
Increase From Amortisation Charge For Year Intangible Assets8365 4138 5288 528
Intangible Assets3 34220 81927 86519 337
Intangible Assets Gross Cost4 17827 06842 64242 642
Investments Fixed Assets 100100 
Net Current Assets Liabilities119 901146 66771 38446 099
Other Creditors78 544172 490652522
Other Taxation Social Security Payable 2 6052 3342 504
Total Additions Including From Business Combinations Intangible Assets4 17822 89015 574 
Trade Creditors Trade Payables1 10966 22653 979197
Trade Debtors Trade Receivables  18 5091 458

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 26th, March 2024
Free Download (4 pages)

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