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EARTHWALK LIMITED

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

This company is commonly known as Earthwalk Limited. The company was founded 22 years ago and was given the registration number 04295251. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 28 Guildhall Road, Northampton, Northamptonshire, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:EARTHWALK LIMITED
Company Number:04295251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:28 Guildhall Road, Northampton, Northamptonshire, NN1 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Guildhall Road, Northampton, England, NN1 1EW

Director08 April 2021Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary27 September 2001Active
28 Guildhall Road, Northampton, Northamptonshire, NN1 1EW

Secretary27 September 2001Active
28 Guildhall Road, Northampton, Northamptonshire, NN1 1EW

Director27 September 2001Active
28 Guildhall Road, Northampton, Northamptonshire, NN1 1EW

Director27 September 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director27 September 2001Active

People with Significant Control

Miss Tracey Faulkner
Notified on:08 April 2021
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:28 Guildhall Road, Northampton, England, NN1 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Leonie Jayne Howe
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:28 Guildhall Road, Northamptonshire, NN1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Duncan James Wild
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:28 Guildhall Road, Northamptonshire, NN1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Termination secretary company with name termination date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-07Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type unaudited abridged.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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