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EARTHWARE LIMITED

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

This company is commonly known as Earthware Limited. The company was founded 17 years ago and was given the registration number 06047986. The firm's registered office is in BALDOCK. You can find them at 2 Church Barn Caldecote Road, Newnham, Baldock, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EARTHWARE LIMITED
Company Number:06047986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Church Barn Caldecote Road, Newnham, Baldock, Hertfordshire, United Kingdom, SG7 5LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP

Director06 April 2011Active
Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP

Director27 September 2022Active
Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP

Director10 January 2007Active
Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP

Director10 January 2007Active
Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP

Director27 September 2022Active
2 Church Barn, Caldecote Road, Newnham, Baldock, United Kingdom, SG7 5LA

Secretary01 February 2012Active
14 Lister Avenue, Hitchin, SG4 9ES

Secretary10 January 2007Active
2 Church Barn, Caldecote Road, Newnham, Baldock, United Kingdom, SG7 5LA

Director01 January 2022Active
2 Church Barn, Caldecote Road, Newnham, Baldock, United Kingdom, SG7 5LA

Director08 April 2009Active
2 Church Barn, Caldecote Road, Newnham, Baldock, United Kingdom, SG7 5LA

Director10 January 2017Active
2 Church Barn, Caldecote Road, Newnham, Baldock, United Kingdom, SG7 5LA

Director10 January 2007Active
2 Church Barn, Caldecote Road, Newnham, Baldock, United Kingdom, SG7 5LA

Director10 January 2007Active

People with Significant Control

Prime Global Medical Communications Ltd.
Notified on:27 September 2022
Status:Active
Country of residence:United Kingdom
Address:Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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