EARTHCHAIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Earthchain Limited. The company was founded 4 years ago and was given the registration number 12317082. The firm's registered office is in YORK. You can find them at Madinat House Main Street, Wheldrake, York, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | EARTHCHAIN LIMITED |
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| Company Number | : | 12317082 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Madinat House Main Street, Wheldrake, York, United Kingdom, YO19 6AH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22, Tolland Lane, Hale, Altrincham, England, WA15 0LD | Director | 24 March 2022 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 15 November 2019 | Active |
| Madinat House, Main Street, Wheldrake, York, United Kingdom, YO19 6AH | Secretary | 15 November 2019 | Active |
People with Significant Control
| Mr Daniel Paul Hobson |
| Notified on | : | 25 April 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Hobson Close, Hobson Close, Leeds, England, LS27 8UF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Barlow |
| Notified on | : | 18 March 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Tolland Lane, 22 Tolland Lane, Altrincham, England, WA15 0LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Lynne Michelle Graf |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Madinat House, Main Street, York, United Kingdom, YO19 6AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Daniel Scott Graf |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British,Swiss |
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| Country of residence | : | England |
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| Address | : | Nexus, Discovery Way, Leeds, England, LS2 3AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)