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HIDDEN EARTH LIMITED

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

This company is commonly known as Hidden Earth Limited. The company was founded 18 years ago and was given the registration number 05809578. The firm's registered office is in SOMERFORD KEYNES. You can find them at Ashmere, Water Lane, Somerford Keynes, Glos. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:HIDDEN EARTH LIMITED
Company Number:05809578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Ashmere, Water Lane, Somerford Keynes, Glos, GL7 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashmere, Water Lane, Somerford Keynes, GL7 6DS

Secretary08 May 2006Active
Ashmere, Water Lane, Somerford Keynes, GL7 6DS

Director08 May 2006Active
Ashmere, Water Lane, Somerford Keynes, GL7 6DS

Director08 May 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary08 May 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director08 May 2006Active

People with Significant Control

Mr Mark Gerald Avis
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Ashmere, Water Lane, Cirencester, England, GL7 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Kim Avis
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Ashmere, Water Lane, Cirencester, England, GL7 6DS
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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-07-16Accounts

Accounts amended with made up date.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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