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..
Name | : | EARTHBACK LIMITED |
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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 | : |
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Registered Address | : | Eighth Floor, 167 Fleet Street, London, EC4A 2EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Secretary | 20 January 2006 | Active |
Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Director | 09 October 2007 | Active |
Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Director | 20 January 2006 | Active |
Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Director | 31 October 2013 | Active |
Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Secretary | 19 February 2015 | Active |
11 Oldfield Road, Wimbledon Village, SW19 4SD | Secretary | 20 January 2006 | Active |
C/O Ferguson Maidment & Co, Sardinia House Sardinia Street, Lincolns Inn Fields, WC2A 3LZ | Secretary | 01 March 2010 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 January 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 January 2006 | Active |
Amyn Hotels Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Floor 8, Fleet Street, London, England, EC4A 2EA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-06 | Accounts | Accounts with accounts type small. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Accounts | Accounts with accounts type small. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-03 | Accounts | Accounts with accounts type small. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Accounts | Accounts with accounts type small. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-05 | Accounts | Accounts with accounts type small. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Officers | Termination secretary company with name termination date. | Download |
2018-10-04 | Accounts | Accounts with accounts type small. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type small. | Download |
2017-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-07 | Accounts | Accounts with accounts type full. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-22 | Accounts | Accounts with accounts type full. | Download |
2015-04-26 | Officers | Appoint person secretary company with name date. | Download |
2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-01 | Accounts | Accounts with accounts type full. | Download |
2014-07-08 | Officers | Appoint person director company with name. | Download |
2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-26 | Address | Change registered office address company with date old address. | Download |
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