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EARTH CREATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earth Creation Limited. The company was founded 5 years ago and was given the registration number 11602360. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EARTH CREATION LIMITED
Company Number:11602360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director03 October 2018Active

People with Significant Control

Sheikh Hamad Saoud Al-Thani
Notified on:03 October 2018
Status:Active
Date of birth:July 1992
Nationality:Qatari
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hbs Creation Limited
Notified on:03 October 2018
Status:Active
Country of residence:United Kingdom
Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Incorporation

Memorandum articles.

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2022-11-10Resolution

Resolution.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-04Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Gazette

Gazette filings brought up to date.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Change account reference date company previous shortened.

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