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EARTHWIDE LTD

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

This company is commonly known as Earthwide Ltd. The company was founded 6 years ago and was given the registration number 11148431. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EARTHWIDE LTD
Company Number:11148431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary15 January 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary15 January 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director15 January 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director15 January 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director15 January 2018Active

People with Significant Control

Mrs Ivan Kanjer
Notified on:15 January 2018
Status:Active
Date of birth:August 1987
Nationality:Croatian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Gunaric
Notified on:15 January 2018
Status:Active
Date of birth:February 1989
Nationality:Croatian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Dabovic
Notified on:15 January 2018
Status:Active
Date of birth:November 1983
Nationality:Croatian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-04-20Gazette

Gazette filings brought up to date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-15Incorporation

Incorporation company.

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