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 - THAMES DITTON

This company is listed in the following categories:
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

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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

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