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THE EARTHIAN HIVEMIND LTD

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

This company is commonly known as The Earthian Hivemind Ltd. The company was founded 10 years ago and was given the registration number 09017163. The firm's registered office is in COVENTRY. You can find them at 27 Alfred Road, , Coventry, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE EARTHIAN HIVEMIND LTD
Company Number:09017163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Alfred Road, Coventry, Warwickshire, England, CV1 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3f3,, Crighton Place, Edinburgh, Scotland, EH74NY

Director18 January 2023Active
3f 3, 30 Crighton Place, Edinburgh, United Kingdom, EH7 4NY

Director21 July 2014Active
3 Crackley Hill, Coventry Road, Kenilworth, England, CV8 2EE

Director29 April 2014Active

People with Significant Control

Stefania Paladini
Notified on:01 April 2017
Status:Active
Date of birth:February 1969
Nationality:Italian
Country of residence:England
Address:3, Crackley Hill, Coventry Road, Kenilworth, England, CV8 2EE
Nature of control:
  • Ownership of shares 50 to 75 percent
Barbara Vacca
Notified on:01 April 2017
Status:Active
Date of birth:October 1967
Nationality:Italian
Country of residence:England
Address:3, Crackley Hill, Coventry Road, Kenilworth, England, CV8 2EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-11-29Officers

Change person director company with change date.

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2016-11-29Officers

Change person director company with change date.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-12-11Address

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

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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