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Earth Capital UK Limited

Earth Capital UK Limited is a dormant company incorporated on 14 March 2023 with the registered office located in London, Greater London. Earth Capital UK Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14729419
Private limited company
Age
2 years 8 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
STAKEHOLDERZ LIMITED
County Hall, 5th Floor
Belvedere Road
London
SE1 7PB
United Kingdom
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 4th Floor 95 Chancery Lane London WC2A 1DT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • Irish • Lives in UK • Born in Mar 1970
Director • Italian • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Jun 1953
Director • English • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Dividend Limited
Kin Company Secretarial Limited, Salvatore D'Urso, and 3 more are mutual people.
Active
Stakeholderz Limited
Salvatore D'Urso, Alan Roy Matthews, and 1 more are mutual people.
Active
Earth Capital Limited
Salvatore D'Urso, Alan Roy Matthews, and 1 more are mutual people.
Active
Efwpm Ltd
Kin Company Secretarial Limited and Avent Catherine Bezuidenhoudt are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Kingswood House School Trust Limited
Alan Roy Matthews is a mutual person.
Active
Phoenix Product Development Limited
Avent Catherine Bezuidenhoudt is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Stakeholderz Limited (PSC) Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Earth Capital Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Kin Company Secretarial Limited Resigned
10 Months Ago on 20 Dec 2024
Gordon Robert Power Resigned
10 Months Ago on 20 Dec 2024
Robert Timms Appointed
10 Months Ago on 20 Dec 2024
Mr Alan Roy Matthews Appointed
10 Months Ago on 20 Dec 2024
Salvatore D'urso Appointed
10 Months Ago on 20 Dec 2024
Mr Gordon Robert Power Appointed
11 Months Ago on 20 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for a person with significant control
Submitted on 22 Jan 2025
Notification of Stakeholderz Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Cessation of Earth Capital Limited as a person with significant control on 20 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Kin Company Secretarial Limited as a secretary on 20 December 2024
Submitted on 17 Jan 2025
Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to C/O Stakeholderz Limited County Hall, 5th Floor Belvedere Road London SE1 7PB on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Gordon Robert Power as a director on 20 December 2024
Submitted on 17 Jan 2025
Appointment of Salvatore D'urso as a director on 20 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Alan Roy Matthews as a director on 20 December 2024
Submitted on 14 Jan 2025
Appointment of Robert Timms as a director on 20 December 2024
Submitted on 14 Jan 2025
Repayment History
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