Earthx (un) Limited is a private limited company registered at 116-118 Synergy House, Southampton Row, London WC1B 5AA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-13, this 3-year-old company is run by 3 directors.
Director Omar F., appointed on 13 May 2020. Director Mitchell P., appointed on 13 May 2020. Director Manno F., appointed on 13 May 2020.
The company is officially categorised as "other software publishing" (SIC code: 58290).
The last confirmation statement was sent on 2023-10-12 and the deadline for the following filing is 2024-10-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 116-118 Synergy House |
| Office Address2 | Southampton Row |
| Town | London |
| Post code | WC1B 5AA |
| Country of origin | United Kingdom |
| Registration Number | 12599972 |
| Date of Incorporation | Wed, 13th May 2020 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 4 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 | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 13 May 2020
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Earthx Uk Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Omar F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Earthx Uk Holdings Limited
Synergy House 114 -118 Southampton Row, London, WC1B 5AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14155918 |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares |
Omar F.
| Notified on | 13 May 2020 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 20 048 | 26 607 |
| Net Assets Liabilities | 425 | 8 835 | 565 089 | 893 061 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 525 | 900 | 1 200 | 1 134 |
| Creditors | 8 035 | 586 999 | 920 294 | |
| Fixed Assets | 3 062 | 1 760 | ||
| Net Current Assets Liabilities | 100 | 7 935 | 566 951 | 893 687 |
| Total Assets Less Current Liabilities | 100 | 7 935 | 563 889 | 891 927 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control September 29, 2023 filed on: 12th, October 2023 |
persons with significant control | Free Download (2 pages) |
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