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EARTH-I LTD - Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 08508188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northside House
- 69 Tweedy Road
- Bromley
- Kent
- BR1 3WA
- England Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England UK
Management
- Managing Directors
- BLAIN, Richard Timothy
- SMITH, Archibald Frederick
- TAHER, Hassan Abdulhadi
- Company secretaries
- PEARCE, Richard Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-29
- Age Of Company 2013-04-29 11 years
- SIC/NACE
- 63990
Ownership
- Shareholders
- MR RICHARD BERLIAND (2.50%)
- MR RICHARD FRANK BOWN (0.21%)
- MR ARCHIBALD FREDERICK SMITH (NG%)
- MR ANTHONY DAVID GALLEY (NG%)
- MR STEVE YOUNG (NG%)
- MR ALEXANDER JAMES HERBERT STOTT (NG%)
- MR RICHARD TIMOTHY BLAIN (23.99%)
- OWEN HAWKINS (0.50%)
- MR ADRIAN NORRIS (NG%)
- MR KEITH SKINNER (NG%)
- MR DAVID SALT (0.10%)
- MR JOE FRENCH (0.41%)
- MR HASSAN ABDULHADI TAHER (71.98%)
- MR PAUL BAKHT MAJMADER (NG%)
- MR NEIL ROLAND REDMAN (0.25%)
- MR DAVID HATCH (NG%)
- Beneficial Owners
- Mr Hassan Abdulhadi Taher
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Jurisdiction Particularities
- Company Name (english)
- Earth-I LTD
- Additional Status Details
- Active
- Previous Names
- SATELLITE RESOURCES LIMITED
- VAT Number
- GB216813321
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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EARTH-I LTD Company Description
- EARTH-I LTD is a ltd registered in United Kingdom with the Company reg no 08508188. Its current trading status is "live". It was registered 2013-04-29. It was previously called SATELLITE RESOURCES LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Northside House .
Get EARTH-I LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earth-I Ltd - Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
- 2013-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-30) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-31) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA
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memorandum-articles (2021-04-28) - MA
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resolution (2021-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-22) - CS01
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change-to-a-person-with-significant-control (2020-12-22) - PSC04
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capital-allotment-shares (2020-12-22) - SH01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-31) - SH01
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resolution (2018-01-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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capital-allotment-shares (2018-04-30) - SH01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-updates (2018-05-03) - CS01
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capital-allotment-shares (2018-12-18) - SH01
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accounts-with-accounts-type-full (2018-09-04) - AA
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-15) - PSC04
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capital-allotment-shares (2017-09-15) - SH01
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change-person-director-company-with-change-date (2017-09-15) - CH01
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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capital-allotment-shares (2016-06-14) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-12-20) - RP04AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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capital-allotment-shares (2016-04-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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capital-allotment-shares (2016-10-17) - SH01
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change-person-director-company-with-change-date (2016-06-14) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-name-of-class-of-shares (2015-07-16) - SH08
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resolution (2015-07-16) - RESOLUTIONS
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capital-allotment-shares (2015-07-29) - SH01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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capital-allotment-shares (2015-09-15) - SH01
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certificate-change-of-name-company (2015-09-17) - CERTNM
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change-account-reference-date-company-previous-shortened (2015-10-21) - AA01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-04-29) - NEWINC