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EARTH DIGITAL LIMITED

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

This company is commonly known as Earth Digital Limited. The company was founded 14 years ago and was given the registration number 07042069. The firm's registered office is in LIVERPOOL. You can find them at Bulloch House, 10 Rumford Place, Liverpool, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EARTH DIGITAL LIMITED
Company Number:07042069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Bulloch House, 10 Rumford Place, Liverpool, L3 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, London, England, EC1N 8LE

Director12 July 2011Active
65, Walsingham Road, Liverpool, United Kingdom, L16 3NR

Director14 October 2009Active
Formations House, 42 Crosby Road North, Liverpool, England, L22 4QQ

Director09 September 2012Active

People with Significant Control

Ms Resita Purushothaman
Notified on:05 April 2023
Status:Active
Date of birth:April 1973
Nationality:Malaysian
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sujita Purushothaman
Notified on:14 October 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-08-26Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2021-11-03Address

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

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Change person director company with change date.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Address

Change sail address company with old address new address.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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