Earthx Uk Holdings Limited is a private limited company situated at Synergy House, 114-118 Southampton Row, London WC1B 5AA. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director and 1 secretary.
Director Omar A., appointed on 07 June 2022.
Switching the focus to secretaries, we can name: Mitchell P., appointed on 07 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-06 and the due date for the next filing is 2024-06-20. What is more, the 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 | 14155918 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2022
Position: Secretary
Appointed: 07 June 2022
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Omar A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Omar A.
| Notified on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Creditors | 100 |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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