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EARTH-I LTD - Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 08508188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northside House
- 69 Tweedy Road
- Bromley
- Kent
- BR1 3WA
- England Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England UK
Management
- Managing Directors
- BLAIN, Richard Timothy
- SMITH, Archibald Frederick
- TAHER, Hassan Abdulhadi
- Company secretaries
- PEARCE, Richard Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-29
- Age Of Company 2013-04-29 11 years
- SIC/NACE
- 63990
Ownership
- Shareholders
- MR RICHARD BERLIAND (2.50%)
- MR RICHARD FRANK BOWN (0.21%)
- MR ARCHIBALD FREDERICK SMITH (NG%)
- MR ANTHONY DAVID GALLEY (NG%)
- MR STEVE YOUNG (NG%)
- MR ALEXANDER JAMES HERBERT STOTT (NG%)
- MR RICHARD TIMOTHY BLAIN (23.99%)
- OWEN HAWKINS (0.50%)
- MR ADRIAN NORRIS (NG%)
- MR KEITH SKINNER (NG%)
- MR DAVID SALT (0.10%)
- MR JOE FRENCH (0.41%)
- MR HASSAN ABDULHADI TAHER (71.98%)
- MR PAUL BAKHT MAJMADER (NG%)
- MR NEIL ROLAND REDMAN (0.25%)
- MR DAVID HATCH (NG%)
- Beneficial Owners
- Mr Hassan Abdulhadi Taher
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Jurisdiction Particularities
- Company Name (english)
- Earth-I LTD
- Additional Status Details
- Active
- Previous Names
- SATELLITE RESOURCES LIMITED
- VAT Number
- GB216813321
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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EARTH-I LTD Company Description
- EARTH-I LTD is a ltd registered in United Kingdom with the Company reg no 08508188. Its current trading status is "live". It was registered 2013-04-29. It was previously called SATELLITE RESOURCES LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Northside House .
Get EARTH-I LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earth-I Ltd - Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
- 2013-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EARTH-I LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08508188#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08508188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08508188#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-30) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-31) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA
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memorandum-articles (2021-04-28) - MA
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resolution (2021-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-22) - CS01
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change-to-a-person-with-significant-control (2020-12-22) - PSC04
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capital-allotment-shares (2020-12-22) - SH01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
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confirmation-statement-with-updates (2019-05-09) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-31) - SH01
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resolution (2018-01-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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capital-allotment-shares (2018-04-30) - SH01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-updates (2018-05-03) - CS01
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capital-allotment-shares (2018-12-18) - SH01
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accounts-with-accounts-type-full (2018-09-04) - AA
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-15) - PSC04
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capital-allotment-shares (2017-09-15) - SH01
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change-person-director-company-with-change-date (2017-09-15) - CH01
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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capital-allotment-shares (2016-06-14) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-12-20) - RP04AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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capital-allotment-shares (2016-04-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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capital-allotment-shares (2016-10-17) - SH01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-name-of-class-of-shares (2015-07-16) - SH08
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resolution (2015-07-16) - RESOLUTIONS
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capital-allotment-shares (2015-07-29) - SH01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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capital-allotment-shares (2015-09-15) - SH01
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certificate-change-of-name-company (2015-09-17) - CERTNM
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change-account-reference-date-company-previous-shortened (2015-10-21) - AA01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-04-29) - NEWINC
