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ICLIMA EARTH LTD

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

This company is commonly known as Iclima Earth Ltd. The company was founded 4 years ago and was given the registration number 12292575. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ICLIMA EARTH LTD
Company Number:12292575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, GU14 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director31 October 2019Active
269, Farnborough Road, Farnborough, GU14 7LY

Director11 December 2019Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director31 October 2019Active
6, Paseo Bera Bera, San Sebastian, Spain, 20009

Director20 October 2020Active

People with Significant Control

Jasmeet Singh Leekha
Notified on:09 December 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Ronald Berry
Notified on:31 October 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gabriela Herculano
Notified on:31 October 2019
Status:Active
Date of birth:November 1973
Nationality:Portuguese
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-10-03Officers

Termination director company with name termination date.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-04-13Capital

Capital allotment shares.

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2022-03-02Capital

Capital allotment shares.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-10Capital

Capital allotment shares.

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2022-01-04Capital

Capital allotment shares.

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2021-11-23Capital

Capital cancellation shares.

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2021-11-23Capital

Capital return purchase own shares.

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2021-09-24Capital

Capital allotment shares.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-07Capital

Capital allotment shares.

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2021-09-07Capital

Capital allotment shares.

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2021-07-31Resolution

Resolution.

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2021-07-31Incorporation

Memorandum articles.

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2021-07-21Officers

Termination director company with name termination date.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Change person director company with change date.

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2021-01-19Capital

Second filing capital allotment shares.

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2021-01-15Resolution

Resolution.

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2021-01-11Capital

Capital allotment shares.

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