Earthborn Developments started in year 2015 as Private Limited Company with registration number 09499799. The Earthborn Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Reading at Burwood Farm. Postal code: RG4 9JX.
The company has 3 directors, namely Daniel D., Joseph D. and Julieta D.. Of them, Julieta D. has been with the company the longest, being appointed on 19 March 2015 and Daniel D. and Joseph D. have been with the company for the least time - from 6 March 2020. As of 30 April 2024, there were 2 ex directors - Daniel J., Kevin D. and others listed below. There were no ex secretaries.
| Office Address | Burwood Farm |
| Office Address2 | Kennylands Road |
| Town | Reading |
| Post code | RG4 9JX |
| Country of origin | United Kingdom |
| Registration Number | 09499799 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 19 March 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Julieta D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Juliet D. This PSC owns 50,01-75% shares. The third one is Kevin D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Julieta D.
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% shares |
Juliet D.
| Notified on | 9 March 2017 |
| Nature of control: |
50,01-75% shares |
Kevin D.
| Notified on | 9 March 2017 |
| Ceased on | 6 March 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 390 002 | 70 194 | 69 424 | 69 649 | 69 204 | 998 | |
| Net Assets Liabilities | 2 | 2 | 778 | 768 | 988 | 1 251 | 1 673 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Creditors | 390 000 | 780 | 390 000 | 445 | 263 | 422 | ||
| Fixed Assets | 390 000 | 319 808 | 319 808 | 319 808 | 319 808 | 319 808 | ||
| Net Current Assets Liabilities | 2 | 2 | 69 414 | 69 424 | 69 204 | 68 941 | 576 | |
| Total Assets Less Current Liabilities | 2 | 390 002 | 389 222 | 389 232 | 389 012 | 388 749 | 320 384 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 1st February 2024. filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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