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Earth 3.0 Foundation

Earth 3.0 Foundation is a dormant company incorporated on 17 December 2021 with the registered office located in London, City of London. Earth 3.0 Foundation was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13805510
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 3, Office A, 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 20 Dec 2024 (9 months ago)
Previous address was 3rd Floor, 120 Baker Street London W1U 6TU England
Telephone
020 31296611
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
4
PSC • Director • Ugandan • Lives in Uganda • Born in Sep 1973 • Professional
PSC • Director • Italian • Lives in Italy • Born in Jul 1965 • Professional
PSC • Director • Finnish • Lives in Finland • Born in Jan 1966 • Professional
PSC • Director • Finnish • Lives in Finland • Born in May 1969 • Professional
Director • Professional • Italian • Lives in Italy • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Vincent Kaabunga (PSC) Appointed
9 Months Ago on 13 Dec 2024
Heikki-Stefan Almay (PSC) Appointed
9 Months Ago on 13 Dec 2024
Anu Korhonen (PSC) Appointed
9 Months Ago on 13 Dec 2024
Vincent Kaabunga Appointed
9 Months Ago on 13 Dec 2024
Heikki-Stefan Almay Appointed
9 Months Ago on 13 Dec 2024
Anu Korhonen Appointed
9 Months Ago on 13 Dec 2024
Fabio Palumbo (PSC) Resigned
9 Months Ago on 13 Dec 2024
Joel Myers (PSC) Resigned
10 Months Ago on 11 Dec 2024
Joel Myers Resigned
10 Months Ago on 11 Dec 2024
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Documents
Cessation of Joel Myers as a person with significant control on 11 December 2024
Submitted on 20 Dec 2024
Appointment of Anu Korhonen as a director on 13 December 2024
Submitted on 20 Dec 2024
Appointment of Vincent Kaabunga as a director on 13 December 2024
Submitted on 20 Dec 2024
Appointment of Heikki-Stefan Almay as a director on 13 December 2024
Submitted on 20 Dec 2024
Notification of Anu Korhonen as a person with significant control on 13 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 20 December 2024
Submitted on 20 Dec 2024
Notification of Vincent Kaabunga as a person with significant control on 13 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Joel Myers as a director on 11 December 2024
Submitted on 20 Dec 2024
Notification of Heikki-Stefan Almay as a person with significant control on 13 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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