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Earthpercent Trading Ltd

Earthpercent Trading Ltd is an active company incorporated on 14 March 2022 with the registered office located in London, Greater London. Earthpercent Trading Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13974842
Private limited company
Age
3 years
Incorporated 14 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Pembridge Mews
London
W11 3EQ
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was C/O Earthpercent 17 - 19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1983
Director • Executive Director • British • Lives in UK • Born in Jul 1969
Earthpercent
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kofisi Hospitality Group Limited
Humera Afzal is a mutual person.
Active
Franc Moody Limited
Mr Adam John Valentine Callan is a mutual person.
Active
Earthpercent
Humera Afzal is a mutual person.
Active
Second Nature Artists Ltd
Mr Adam John Valentine Callan is a mutual person.
Active
Amari Global Limited
Humera Afzal is a mutual person.
Active
Moor Loggers Corporation
Ms Catherine Runciman is a mutual person.
Active
Backed - Thought Machine 1 LLP
Humera Afzal is a mutual person.
Active
Mellia Space Ltd
Mr Adam John Valentine Callan is a mutual person.
Dissolved
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
£15.88K
Increased by £15.88K (+1588200%)
Total Liabilities
-£24.91K
Increased by £24.91K (%)
Net Assets
-£9.02K
Decreased by £9.02K (-902400%)
Debt Ratio (%)
157%
Increased by 156.81% (%)
Latest Activity
Ms Humera Afzal Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Micro Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Adam John Valentine Callan Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Jan 2023
Earthpercent (PSC) Details Changed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Appointment of Ms Humera Afzal as a director on 26 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from C/O Earthpercent 17 - 19 Foley Street London W1W 6DW United Kingdom to 4 Pembridge Mews London W11 3EQ on 27 July 2023
Submitted on 27 Jul 2023
Change of details for Earthpercent as a person with significant control on 29 September 2022
Submitted on 24 Mar 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 24 Mar 2023
Director's details changed for Mr Adam John Valentine Callan on 24 March 2023
Submitted on 24 Mar 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 30 Jan 2023
Repayment History
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