This company is commonly known as Earththink Limited. The company was founded 17 years ago and was given the registration number 05810401. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EARTHTHINK LIMITED |
|---|---|---|
| Company Number | : | 05810401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2006 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Wornington Road, London, England, W10 5QW | Director | 07 March 2019 | Active |
| 44, Malvern Road, Hockley, United Kingdom, SS5 5JA | Secretary | 17 August 2006 | Active |
| Oxford House, Talbot Avenue, London, N2 0LS | Secretary | 13 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 May 2006 | Active |
| 12, Lexham Gardens, London, England, W8 5JE | Director | 02 February 2022 | Active |
| 19, Catherine Pl., London, United Kingdom, SW1E 6DX | Director | 01 June 2015 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 15 December 2021 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 15 July 2019 | Active |
| 19, Catherine Place, London, England, SW1E 6DX | Director | 27 February 2018 | Active |
| 19, Catherine Place, London, England, SW1E 6DX | Director | 02 July 2019 | Active |
| Flat 4, 12 Lexham Gardens, London, W8 5JE | Director | 17 August 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 May 2006 | Active |
| Ms Alexandra Nargiz Gazijants | ||
| Notified on | : | 02 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 12, Lexham Gardens, London, England, W8 5JE |
| Nature of control | : |
|
| Mr Ahmed Yoozooph | ||
| Notified on | : | 10 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Wornington Road, London, England, W10 5QW |
| Nature of control | : |
|
| Ms Candice Geogi Mallen | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 19, Catherine Place, London, England, SW1E 6DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Miscellaneous | Legacy. | Download |
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