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EARTHLINE EXCHANGE LIMITED

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

This company is commonly known as Earthline Exchange Limited. The company was founded 9 years ago and was given the registration number 09134396. The firm's registered office is in MARLBOROUGH. You can find them at The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EARTHLINE EXCHANGE LIMITED
Company Number:09134396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, United Kingdom, SN8 1TD

Director16 July 2014Active
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, United Kingdom, SN8 1TD

Director16 July 2014Active
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, United Kingdom, SN8 1TD

Director16 July 2014Active

People with Significant Control

Mr Matthew Simon Coplestone
Notified on:06 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Clive Coplestone
Notified on:06 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodney Philip Coplestone
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type group.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type group.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type group.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type group.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type group.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Capital

Capital allotment shares.

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2017-01-11Accounts

Accounts with accounts type group.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type group.

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2015-08-25Resolution

Resolution.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Capital

Capital allotment shares.

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2014-08-30Resolution

Resolution.

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2014-07-17Accounts

Change account reference date company current shortened.

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2014-07-16Incorporation

Incorporation company.

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