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EARTHID TECHNOLOGY LTD.

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

This company is commonly known as Earthid Technology Ltd.. The company was founded 8 years ago and was given the registration number 10979596. The firm's registered office is in LONDON. You can find them at International House, 12 Constance St, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EARTHID TECHNOLOGY LTD.
Company Number:10979596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, 12 Constance St, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298 Hook Road, Chessington, Chessington, England, KT9 1NY

Director25 September 2017Active
298 Hook Road, Chessington, Chessington, England, KT9 1NY

Director15 January 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 September 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 September 2017Active

People with Significant Control

Ms Bhanupriya Bhanupriya
Notified on:15 January 2023
Status:Active
Date of birth:February 1987
Nationality:Indian
Country of residence:England
Address:298 Hook Road, Chessington, Chessington, England, KT9 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Shiv Rattan Aggarwal
Notified on:25 September 2017
Status:Active
Date of birth:February 1982
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rachit Wadhwa
Notified on:25 September 2017
Status:Active
Date of birth:June 1985
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sunit Kochhar
Notified on:25 September 2017
Status:Active
Date of birth:August 1972
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shiv Rattan Aggarwal
Notified on:25 September 2017
Status:Active
Date of birth:February 1982
Nationality:Indian
Country of residence:England
Address:International House, 12 Constance St, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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