Earthena.ai Limited is a private limited company that can be found at 24A Chesterford Gardens, London NW3 7DE. This 11 months-old company, incorporated on 2023-05-30 is run by 3 directors.
Director Karan C., appointed on 02 February 2024. Director Ben C., appointed on 10 August 2023. Director Iqbal B., appointed on 21 June 2023.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990). According to CH records there was a name change on 2023-06-27 and their previous name was Melrose Legal Limited.
| Office Address | 24a Chesterford Gardens |
| Town | London |
| Post code | NW3 7DE |
| Country of origin | United Kingdom |
| Registration Number | 14902919 |
| Date of Incorporation | Tue, 30th May 2023 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Fri, 28th Feb 2025 (281 days left) |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 21 June 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Karan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Iqbal B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rajeevendra M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karan C.
| Notified on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iqbal B.
| Notified on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajeevendra M.
| Notified on | 30 May 2023 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Melrose Legal | June 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-07-24 filed on: 5th, April 2024 |
persons with significant control | Free Download (2 pages) |
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