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U-EARTH BIOTECH LTD

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

This company is commonly known as U-earth Biotech Ltd. The company was founded 5 years ago and was given the registration number 11599132. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, London. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:U-EARTH BIOTECH LTD
Company Number:11599132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:38 Craven Street, London, London, United Kingdom, WC2N 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172 Fulham Road, London, United Kingdom, SW10 9PR

Director02 October 2018Active

People with Significant Control

Mrs Elisabetta Maggio
Notified on:02 October 2018
Status:Active
Date of birth:August 1965
Nationality:Italian
Country of residence:United Kingdom
Address:172 Fulham Road, London, United Kingdom, SW10 9PR
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type group.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-13Accounts

Accounts with accounts type group.

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2023-04-25Resolution

Resolution.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-25Resolution

Resolution.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-14Capital

Capital cancellation shares.

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2022-02-14Resolution

Resolution.

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2022-02-14Capital

Capital return purchase own shares.

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2021-11-23Accounts

Accounts amended with accounts type total exemption full.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Change account reference date company current extended.

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2021-09-10Capital

Capital return purchase own shares treasury capital date.

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2021-09-02Capital

Capital return purchase own shares.

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2021-07-29Capital

Capital return purchase own shares treasury capital date.

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2021-06-21Capital

Capital allotment shares.

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2021-05-18Resolution

Resolution.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-04-07Address

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

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2021-04-03Capital

Capital cancellation shares.

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2021-02-20Confirmation statement

Confirmation statement with updates.

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