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FLOATING EARTH (EUROPE) LIMITED

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

This company is commonly known as Floating Earth (europe) Limited. The company was founded 33 years ago and was given the registration number 02516099. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:FLOATING EARTH (EUROPE) LIMITED
Company Number:02516099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Frensham Walk, Farnham Common, Berkshire, SL2 3QF

Secretary-Active
23 Inglis Road, Ealing, London, W5 3RJ

Director-Active
10 Frensham Walk, Farnham Common, Berkshire, SL2 3QF

Director-Active
Paddock End, The Paddocks, Somerton, OX27 8ES

Director06 July 2004Active
52 Rectory Avenue, High Wycombe, HP13 6HW

Director-Active
14041 Happy Hill Road, Dade City, United States,

Director06 August 2000Active

People with Significant Control

Mr Stephen Mark Long
Notified on:28 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Hatch
Notified on:28 June 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Edgar Harrison
Notified on:28 June 2016
Status:Active
Date of birth:June 1963
Nationality:American
Country of residence:United States
Address:14041, Happy Hill Road, Florida, United States,
Nature of control:
  • Ownership of shares 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 (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
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-16Officers

Termination director company with name termination date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-09Mortgage

Mortgage satisfy charge full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-08-18Address

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

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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