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EARTH NETWORKS LIMITED

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

This company is commonly known as Earth Networks Limited. The company was founded 20 years ago and was given the registration number 05120284. The firm's registered office is in CHESHIRE. You can find them at 68 High Street, Tarporley, Cheshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EARTH NETWORKS LIMITED
Company Number:05120284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:68 High Street, Tarporley, Cheshire, CW6 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Brookthorpe Avenue, Manchester, England, M19 1AD

Director05 May 2004Active
2 Cromwell Place, Mortlake, SW14 7HA

Secretary01 March 2005Active
31 High Street, Stagsden, MK43 8SG

Secretary05 May 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 May 2004Active
8 Chamberlain Drive, Wilmslow, SK9 2SN

Director05 May 2004Active
7, Brookthorpe Avenue, Manchester, England, M19 1AD

Director12 July 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 May 2004Active

People with Significant Control

Dian Retno Wulandari
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Indonesian
Address:68 High Street, Cheshire, CW6 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Geraint Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:68 High Street, Cheshire, CW6 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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
2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-08-28Accounts

Change account reference date company previous extended.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Officers

Change person director company with change date.

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