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FOUNDATION EARTH

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

This company is commonly known as Foundation Earth. The company was founded 5 years ago and was given the registration number NI658493. The firm's registered office is in BELFAST. You can find them at Murray House, Murray Street, Belfast, Antrim. This company's SIC code is 56290 - Other food services.

Company Information

Name:FOUNDATION EARTH
Company Number:NI658493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56290 - Other food services
  • 63990 - Other information service activities n.e.c.
  • 85590 - Other education n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Murray House, Murray Street, Belfast, Antrim, United Kingdom, BT1 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN

Secretary02 May 2021Active
Cámara De Comercio De Cantabria, Plaza De Velarde, 5, 39001 Santander, Spain,

Director01 September 2021Active
Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN

Director10 June 2021Active
Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN

Director02 May 2021Active
Reading Enterprise Centre, Whiteknights Road, Reading, England, RG6 6BU

Director24 June 2021Active
Finnebrogue Farm, 31 Killyleagh Road, Downpatrick, BT30 9BL

Director23 January 2019Active
Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN

Director02 May 2021Active

People with Significant Control

Mr Jago Pearson
Notified on:02 May 2022
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN
Nature of control:
  • Voting rights 25 to 50 percent
Ms Cliona Howie
Notified on:06 September 2021
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jago Pearson
Notified on:02 May 2021
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN
Nature of control:
  • Voting rights 25 to 50 percent
Ms Kerry Lynn
Notified on:02 May 2021
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Denis Lynn
Notified on:23 January 2019
Status:Active
Date of birth:September 1957
Nationality:British
Address:Finnebrogue Farm, 31 Killyleagh Road, Downpatrick, BT30 9BL
Nature of control:
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-10-17Officers

Termination director company with name termination date.

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2023-03-16Accounts

Change account reference date company previous shortened.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-04-26Gazette

Gazette filings brought up to date.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-14Officers

Appoint person director company with name date.

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2021-05-14Officers

Appoint person secretary company with name date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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