EARTH ACTIVE LTD - THAMES DITTON
Company Profile | Company Filings |
Overview
EARTH ACTIVE LTD is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
EARTH ACTIVE LTD was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468960. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
EARTH ACTIVE LTD was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468960. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
EARTH ACTIVE LTD - THAMES DITTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2A HIGH STREET
THAMES DITTON
KT7 0RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAN WAJZNER | Feb 1965 | British | Director | 2020-12-23 | CURRENT |
MR IAN ROBERT ROTSEY | Oct 1980 | British | Director | 2020-12-23 | CURRENT |
MR ROBERT DAVID EVANS | Jan 1968 | British | Director | 2018-07-17 | CURRENT |
MR DAVID NEIL SPARROW | Oct 1959 | British | Director | 2022-01-18 UNTIL 2022-11-03 | RESIGNED |
MS CLAIR DONNELLY | Aug 1970 | British | Director | 2021-09-13 UNTIL 2022-12-05 | RESIGNED |
MR JOHN DAVID GROVES | Mar 1969 | British | Director | 2018-07-17 UNTIL 2020-03-20 | RESIGNED |
MR MARK KING | May 1960 | British | Director | 2019-05-22 UNTIL 2021-02-02 | RESIGNED |
MS CLAIRE LOUISE PENNY | Feb 1975 | British | Director | 2019-06-01 UNTIL 2020-01-21 | RESIGNED |
MR JONATHAN GUY REED | Apr 1963 | British | Director | 2018-07-17 UNTIL 2020-01-20 | RESIGNED |
CHIEF EXECUTIVE OFFICER ALAN LAWRENCE BELL | Jan 1950 | British | Director | 2018-07-17 UNTIL 2018-07-24 | RESIGNED |
CHIEF EXECUTIVE OFFICER ALAN LAWRENCE BELL | Jan 1950 | British | Director | 2018-07-24 UNTIL 2019-05-08 | RESIGNED |
MR JOHN DAVID GROVES | Secretary | 2018-07-17 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Guy Reed | 2021-03-24 | 4/1963 | Thames Ditton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert David Evans | 2021-03-24 | 1/1968 | Thames Ditton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EARTH ACTIVE LTD | 2023-02-08 | 30-09-2022 | £209,710 Cash £67,871 equity |
EARTH ACTIVE LTD | 2021-12-07 | 30-09-2021 | £83,875 Cash £-86,662 equity |
Micro-entity Accounts - EARTH ACTIVE LTD | 2021-02-16 | 30-09-2020 | £183,282 equity |
Earth Active Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 30-09-2019 | £14,890 Cash £8,432 equity |