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Earthback Limited, EC4A 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EARTHBACK LIMITED

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

This company is commonly known as Earthback Limited. The company was founded 18 years ago and was given the registration number 05673919. The firm's registered office is in LONDON. You can find them at Eighth Floor, 167 Fleet Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EARTHBACK LIMITED
Company Number:05673919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary20 January 2006Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director09 October 2007Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director20 January 2006Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director31 October 2013Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary19 February 2015Active
11 Oldfield Road, Wimbledon Village, SW19 4SD

Secretary20 January 2006Active
C/O Ferguson Maidment & Co, Sardinia House Sardinia Street, Lincolns Inn Fields, WC2A 3LZ

Secretary01 March 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 January 2006Active

People with Significant Control

Amyn Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 8, Fleet Street, London, England, EC4A 2EA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type small.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type small.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type small.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type small.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type small.

Download
2017-02-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Accounts

Accounts with accounts type full.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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2015-04-26Officers

Appoint person secretary company with name date.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type full.

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2014-07-08Officers

Appoint person director company with name.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Address

Change registered office address company with date old address.

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