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Earthpercent

Earthpercent is an active company incorporated on 16 January 2020 with the registered office located in London, Greater London. Earthpercent was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12407439
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Pembridge Mews
London
W11 3EQ
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was C/O Earthpercent 17-19 Foley Street London W1W 6DW England
Telephone
0300 1024422
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Executive Assistant • French • Lives in England • Born in Oct 1986
Director • Solicitor • British • Lives in England • Born in Dec 1985
Director • Music Manager • British • Lives in England • Born in Jun 1980
Director • Lawyer • British • Lives in England • Born in Apr 1963
Director • Global President, Downtown Music Publish • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Truth And Justice Limited
Michael Edward John Smith is a mutual person.
Active
Kofisi Hospitality Group Limited
Humera Afzal is a mutual person.
Active
Giant Artist Management Limited
Mr Hiroki Shirasuka is a mutual person.
Active
Shadwell Opera Limited
Ssegawa-Ssekintu Kiwanuka is a mutual person.
Active
Future Yard Cic
Michael Edward John Smith is a mutual person.
Active
Bomba Bomba Limited
Ssegawa-Ssekintu Kiwanuka is a mutual person.
Active
Hilltop Screen Limited
Elizabeth Mattie Payne-James is a mutual person.
Active
Earthpercent Trading Ltd
Humera Afzal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£249.19K
Increased by £79.05K (+46%)
Turnover
£916.9K
Increased by £346.74K (+61%)
Employees
5
Increased by 2 (+67%)
Total Assets
£379.87K
Increased by £183.55K (+93%)
Total Liabilities
-£20.29K
Increased by £16.08K (+382%)
Net Assets
£359.58K
Increased by £167.47K (+87%)
Debt Ratio (%)
5%
Increased by 3.2% (+149%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Ms Florence Georgia Bess Miller Appointed
3 Months Ago on 16 Jul 2025
Elizabeth Mattie Payne-James Resigned
3 Months Ago on 8 Jul 2025
Nadia Zunobia Murtaza Khan Resigned
5 Months Ago on 19 May 2025
Ms Claire Veronica Sugrue Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Ms Elodie Therese Roman Appointed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Ms Elodie Terese Roman Details Changed
1 Year Ago on 30 Sep 2024
Ms Elodie Terese Roman Appointed
1 Year Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Ms Florence Georgia Bess Miller as a director on 16 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Elizabeth Mattie Payne-James as a director on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Ms Elodie Terese Roman on 30 September 2024
Submitted on 22 May 2025
Termination of appointment of Nadia Zunobia Murtaza Khan as a director on 19 May 2025
Submitted on 22 May 2025
Appointment of Ms Claire Veronica Sugrue as a director on 26 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Ms Elodie Terese Roman as a director on 30 September 2024
Submitted on 28 Nov 2024
Appointment of Ms Elodie Therese Roman as a secretary on 8 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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