Earthx Limited is a private limited company registered at Synergy House, 114-118 Southampton Row, London WC1B 5AA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-04, this 4-year-old company is run by 4 directors.
Director Omar F., appointed on 04 October 2019. Director Lyndon A., appointed on 04 October 2019. Director Mitchell P., appointed on 04 October 2019.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290).
The last confirmation statement was filed on 2023-07-04 and the due date for the next filing is 2024-07-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Synergy House |
| Office Address2 | 114-118 Southampton Row |
| Town | London |
| Post code | WC1B 5AA |
| Country of origin | United Kingdom |
| Registration Number | 12243951 |
| Date of Incorporation | Fri, 4th Oct 2019 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Omar F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Manno F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lyndon A., 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.
Omar F.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manno F.
| Notified on | 4 October 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lyndon A.
| Notified on | 4 October 2019 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 139 062 | 145 703 | 131 042 |
| Net Assets Liabilities | 131 626 | 618 143 | 636 562 |
| Other | |||
| Creditors | 273 172 | 765 453 | 768 334 |
| Fixed Assets | 2 484 | 1 607 | 730 |
| Net Current Assets Liabilities | 134 110 | 619 750 | 637 292 |
| Total Assets Less Current Liabilities | 131 626 | 618 143 | 636 562 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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