EARTHMERE LIMITED - LONDON


Company Profile Company Filings

Overview

EARTHMERE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARTHMERE LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776278. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EARTHMERE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KISHORILAL DEVCHAND GOSAR SHAH Nov 1958 British Director 2023-12-01 CURRENT
DR ROBERT JAMES CRUICKSHANK Feb 1943 British Director 1993-03-02 CURRENT
MR NAVIN VALAMOOTOO Sep 1968 British Director 2023-12-01 CURRENT
DIVYA MALDE Mar 1959 British Secretary 1993-03-02 UNTIL 2023-12-20 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-12-23 UNTIL 1993-03-02 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1992-12-23 UNTIL 1993-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raptor Capital Limited 2023-09-11 London   Ownership of shares 75 to 100 percent
Mr Kiran Premchand Shah 2016-04-06 - 2023-09-11 7/1954 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GAME GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
BERLINETTA MANAGEMENT SERVICES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
BORBOLETTA COMPUTERS LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GURU GIFTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CHARACTER GIFTS LIMITED LONDON ENGLAND Active FULL 32409 - Manufacture of other games and toys, n.e.c.
REGIS COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARDS R US LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ONLY 4 U LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONLY FOR YOU LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
RAPTOR CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOX GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAPTOR CAPITAL UK LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOUSE OF XPRESSIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
JESHAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
1 PARK ROAD SE25 FREEHOLD COMPANY LTD EDGWARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TFIG LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EARTHMERE LIMITED 2023-09-23 31-12-2022 £193,431 equity
Micro-entity Accounts - EARTHMERE LIMITED 2022-09-21 31-12-2021 £183,475 equity
Micro-entity Accounts - EARTHMERE LIMITED 2021-09-28 31-12-2020 £181,122 equity
Micro-entity Accounts - EARTHMERE LIMITED 2020-12-31 31-12-2019 £167,037 equity
Micro-entity Accounts - EARTHMERE LIMITED 2019-10-01 31-12-2018 £148,490 equity
Micro-entity Accounts - EARTHMERE LIMITED 2018-10-02 31-12-2017 £131,295 equity
Micro-entity Accounts - EARTHMERE LIMITED 2017-09-28 31-12-2016 £129,337 equity
Abbreviated Company Accounts - EARTHMERE LIMITED 2016-09-30 31-12-2015 £3,494 Cash £373,537 equity
Abbreviated Company Accounts - EARTHMERE LIMITED 2015-09-23 31-12-2014 £53,247 Cash £341,105 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPALJOY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHYSIO MEDICINE LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
PASSBADGE LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
KGCP GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMAGERIGHTS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
UK LUCK TRADING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
R&P SURETY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
KINDOM CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
LIPPE TAYLOR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
SHOPPENZA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet