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EARTHBOND LIMITED

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

This company is commonly known as Earthbond Limited. The company was founded 16 years ago and was given the registration number 06483128. The firm's registered office is in WIMBORNE. You can find them at 32 Rushcombe Way, Corfe Mullen, Wimborne, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EARTHBOND LIMITED
Company Number:06483128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:32 Rushcombe Way, Corfe Mullen, Wimborne, Dorset, England, BH21 3QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sutherland Avenue, Broadstone, England, BH18 9EB

Secretary18 February 2009Active
15, Sutherland Avenue, Broadstone, England, BH18 9EB

Director18 February 2009Active
17, Hermitage Road, East Grinstead, RH19 2BP

Secretary24 January 2008Active
24, Dallaway Gardens, East Grinstead, England, RH19 1AR

Director25 January 2013Active
17 Hermitage Road, East Grinstead, RH19 2BP

Director24 January 2008Active

People with Significant Control

Mrs Charmaine Ulyate
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:24, Dallaway Gardens, East Grinstead, England, RH19 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hilton Dirk Ulyate
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:South African
Country of residence:England
Address:15, Sutherland Avenue, Broadstone, England, BH18 9EB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Change account reference date company previous extended.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-06-24Address

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

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-04-22Address

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

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2020-03-21Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-06-06Address

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

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2017-03-08Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-06Officers

Termination director company with name termination date.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-05-02Address

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

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2016-04-03Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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