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Earth Architecture Lab

Earth Architecture Lab is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. Earth Architecture Lab was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14502369
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
2 years 9 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2023 (1 year 9 months ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 23 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Flat 10 Patterson Court, Patterson Road London SE19 2LG United Kingdom
Telephone
07792 980256
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • Curator • British • Lives in England • Born in Apr 1944
Director • Architect • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Aug 1956
Ms Salma Samar Damluji
PSC • British • Lives in England • Born in Aug 1954
Mr Graham Charles Modlen
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Bar Trust
Mr Peter Gerald Stewart Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£39.91K
Total Liabilities
-£1.02K
Net Assets
£38.89K
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Nov 2024
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Sultan Al Harthi Resigned
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 12 Apr 2024
Peter Murray (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
Mr Peter Murray Appointed
1 Year 5 Months Ago on 11 Apr 2024
Salma Samar Damluji (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Sultan Al Harthi (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Graham Charles Modlen (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 24 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Registered office address changed from Flat 10 Patterson Court, Patterson Road London SE19 2LG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 July 2024
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Change of name notice
Submitted on 22 May 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 22 May 2024
Certificate of change of name
Submitted on 22 May 2024
Termination of appointment of Sultan Al Harthi as a director on 24 April 2024
Submitted on 30 Apr 2024
Cessation of Sultan Al Harthi as a person with significant control on 11 April 2024
Submitted on 24 Apr 2024
Cessation of Salma Samar Damluji as a person with significant control on 11 April 2024
Submitted on 24 Apr 2024
Repayment History
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