EARTH-I LTD
Active - Accounts Filed
General Information
NAME
EARTH-I LTD
COMPANY NUMBER
08508188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
29/04/2013
(11 years and 7 months old)
WEBSITE
www.earthi.space
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2013
17/09/2015
SATELLITE RESOURCES LIMITED
LONDON
WC1X 8TA
Telephone: 02087707524
TPS: No
10 Nugent Road
Surrey Research Park
Guildford
Surrey
GU2 7AF
Telephone: 4330015
c/o Cooper Parry,
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Archibald Frederick Smith (920127078) has left the board |
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EARTH-I LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTH-I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTH-I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2013 - Present (11 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
08/07/2015 - 31/07/2019 (4years) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Archibald Frederick Smith (920127078) has left the board |
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Company Secretary Richard Charles Pearce (930170601) Appointed |
| 17/02/2022 | Joseph Charles French (908996054) has left the board |
| 19/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/09/2019 | Alexander James Herbert Stott (919952158) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Richard David Antony Berliand (920126662) has left the board |
| 01/10/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 29/09/2015 | New Board Member Archibald Frederick Smith (920127078) Appointed |
| 29/09/2015 | New Board Member Richard David Antony Berliand (920126662) Appointed |
| 29/09/2015 | New Board Member Joseph Charles French (908996054) Appointed |
| 30/07/2015 | Hassan Abdulhadi Taher (919952179) has left the board |
| 30/07/2015 | New Board Member Hassan Abdulhadi Taher (919471074) Appointed |
| 23/07/2015 | New Board Member Hassan Abdulhadi Taher (919952179) Appointed |
| 23/07/2015 | New Board Member Alexander James Herbert Stott (919952158) Appointed |
| 03/07/2015 | New Annual Return filed |
| 19/05/2015 | Change in Reg. Office |
| 10/02/2015 | Change in Reg. Office |
| 30/01/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
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