EARNZ PLC
Active - Accounts Filed
General Information
NAME
EARNZ PLC
COMPANY NUMBER
10114644
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/04/2016
(8 years and 7 months old)
WEBSITE
verditek.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2017
06/03/2024
VERDITEK PLC
View all previous names
GLOUCESTERSHIRE
GL50 3PR
Telephone: 02071291110
TPS: No
St James House
First Floor, St James House
Cheltenham
Gloucestershire GL50 3PR
GL50 3PR
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 |
|---|---|---|
| VERDITEK PLC | Active - Accounts Filed | View Report |
| EARNZ REGENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary John William Charles Charlton (932933057) Appointed |
| 15/11/2024 | CFPRO COSEC LIMITED (924496784) has left the board |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARNZ PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 EARNZ PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARNZ PLC?
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 |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 7 Past: 33 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/03/2024 - Present (8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDITEK PLC | Active - Accounts Filed | View Report |
| EARNZ REGENERATION LIMITED | Active - Accounts Filed | View Report |
| GREENFLEX ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary John William Charles Charlton (932933057) Appointed |
| 15/11/2024 | CFPRO COSEC LIMITED (924496784) has left the board |
| 18/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Sandra Diana Skeete (910332653) Appointed |
| 09/05/2024 | New Board Member Linda Jane Main (932277167) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 12/03/2024 | Robert James Richards (927353439) has left the board |
| 12/03/2024 | New Board Member John William Charles Charlton (932030535) Appointed |
| 12/03/2024 | New Board Member Robert Holt (911657298) Appointed |
| 12/03/2024 | David Lindsay Willetts (924634211) has left the board |
| 12/03/2024 | George Francis Katzaros (914260596) has left the board |
| 05/01/2024 | Gavin Mayhew (925682335) has left the board |
| 20/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
| 23/09/2021 | New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
| 23/09/2021 | New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
| 16/09/2021 | David Alan Wilson (924965411) has left the board |
| 16/09/2021 | New Company Secretary CFPRO COSEC LIMITED (928723221) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | Geoffrey John Nesbitt (922708417) has left the board |
| 28/08/2020 | Tim Lord (914169574) has left the board |
| 28/08/2020 | New Board Member Robert James Richards (927353439) Appointed |
| 14/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | Anthony Neil Rawlinson (921399348) has left the board |
| 29/03/2019 | New Board Member Gavin Mayhew (925682335) Appointed |
| 18/09/2018 | Tim Lord (925017480) has left the board |
| 18/09/2018 | New Board Member Timothy Lord (914169574) Appointed |
| 11/09/2018 | New Board Member Tim Lord (925017480) Appointed |
| 23/08/2018 | New Company Secretary David Alan Wilson (924965411) Appointed |
| 21/08/2018 | Edward Matthew Scott Baker (922613324) has left the board |
| 08/08/2018 | Janet Rachel Donovan (915562691) has left the board |
| 02/07/2018 | New Accounts filed |
| 16/05/2018 | Jose Luis Del Valle Doblado (922715453) has left the board |
| 16/05/2018 | New Board Member David Lindsay Willetts (924634211) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | Theodore Edward Chapman (915802726) has left the board |
| 26/01/2018 | Change in Reg. Office |
| 27/04/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Janet Rachel Donovan (915562691) Appointed |
| 20/03/2017 | New Board Member Anthony Neil Rawlinson (921399348) Appointed |
| 20/03/2017 | New Board Member Geoffrey John Nesbitt (922708417) Appointed |
| 15/03/2017 | Ian Miles Spencer Faulkner (902103376) has left the board |
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