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EARTHOAK LIMITED

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

This company is commonly known as Earthoak Limited. The company was founded 17 years ago and was given the registration number 05876863. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EARTHOAK LIMITED
Company Number:05876863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director01 July 2018Active
Falkenham, Wellpond Green, Standon, Ware, SG11 1NL

Secretary14 July 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary14 July 2006Active
162 Rye Road, Hoddesdon, EN11 0HJ

Director14 July 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director14 July 2006Active

People with Significant Control

Mr Paolo Cacciatore
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-19Officers

Change person director company with change date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-07Address

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

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2019-08-06Capital

Capital allotment shares.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-25Officers

Termination secretary company with name termination date.

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2018-07-25Officers

Termination director company with name termination date.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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