Earthback Limited in 167 Fleet Street LONDON

Earthback Limited LONDON

Earthback started in year 2006 as Private Limited Company with registration number 05673919. The Earthback company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 2EA.

At the moment there are 3 directors in the the company, namely Rahim D., Nicola C. and Alnur D.. In addition one secretary - Nicola C. - is with the firm. As of 28 April 2024, there were 3 ex secretaries - Makbul J., Duncan S. and others listed below. There were no ex directors.

Earthback Limited Address / Contact

Office Address	Eighth Floor
Office Address2	167 Fleet Street
Town	London
Post code	EC4A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05673919
Date of Incorporation	Thu, 12th Jan 2006
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Rahim D.

Position: Director

Appointed: 31 October 2013

Nicola C.

Position: Director

Appointed: 09 October 2007

Nicola C.

Position: Secretary

Appointed: 20 January 2006

Alnur D.

Position: Director

Appointed: 20 January 2006

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 01 March 2010

Resigned: 18 February 2013

Adam S.

Position: Secretary

Appointed: 20 January 2006

Resigned: 20 November 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 January 2006

Resigned: 20 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 20 January 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Amyn Hotels Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amyn Hotels Limited

Floor 8 Fleet Street, London, EC4A 2EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01069595
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, November 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2018-10-22 filed on: 26th, October 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AP03	Appointment (date: 2015-02-19) of a secretary filed on: 26th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-07-08 filed on: 8th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 7th, February 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-02-07: 100.00 GBP	capital
AD01	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-11-26 filed on: 26th, November 2013	address	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2013-06-05 filed on: 5th, June 2013	officers	Free Download (1 page)
CH01	On 2013-01-13 director's details were changed filed on: 22nd, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (5 pages)
CH03	On 2011-06-21 secretary's details were changed filed on: 12th, August 2011	officers	Free Download (3 pages)
CH01	Director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH01	On 2011-06-21 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 11th, February 2011	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AP03	Appointment (date: 2010-03-15) of a secretary filed on: 15th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 10th, February 2010	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2009-12-16 filed on: 16th, December 2009	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2008-12-31 filed on: 9th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (1 page)
288a	On 2008-07-18 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 17th, June 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 29th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, February 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, February 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-01-20. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006	capital
88(2)R	Alloted 99 shares on 2006-01-20. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006	capital	Free Download
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
288a	On 2006-02-13 New secretary appointed filed on: 13th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-13 New secretary appointed filed on: 13th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-13 New director appointed filed on: 13th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-13 New director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-13 New secretary appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-13 New secretary appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (17 pages)

Earthback Limited LONDON

Earthback Limited Address / Contact

Company Information / Profile

Company staff

Rahim D.

Nicola C.

Nicola C.

Alnur D.

Makbul J.

Duncan S.

Adam S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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