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Earthsmart Innovations Ltd

Earthsmart Innovations Ltd is an active company incorporated on 28 September 2023 with the registered office located in Leicester, Leicestershire. Earthsmart Innovations Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 12 days ago
Company No
15171232
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 78 days
Dated 16 August 2024 (1 year 3 months ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
260-266 Humberstone Road
Leicester
LE5 0EG
England
Address changed on 20 Oct 2025 (27 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jun 1984
Director • Polish • Lives in England • Born in Jul 1985
Mr Faisalahmad Sarfuddin Ganchi
PSC • Indian • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bixyber Ltd
Grzegorz Szewczyk is a mutual person.
Active
Securepay Systems Ltd
Grzegorz Szewczyk is a mutual person.
Active
Fintrust Innovations Ltd
Grzegorz Szewczyk is a mutual person.
Active
Swiftpay Technologies Ltd
Grzegorz Szewczyk is a mutual person.
Active
Velorum Studios Limited
Grzegorz Szewczyk is a mutual person.
Active
Renewtech Solutions Ltd
Grzegorz Szewczyk is a mutual person.
Active
Greentech Dynamics Ltd
Grzegorz Szewczyk is a mutual person.
Active
Learnlogic Solutions Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
12 Days Ago on 4 Nov 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Grzegorz Szewczyk Resigned
1 Year 3 Months Ago on 26 Jul 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
Faisalahmad Sarfuddin Ganchi (PSC) Appointed
1 Year 3 Months Ago on 26 Jul 2024
Mr Faisalahmad Sarfuddin Ganchi Appointed
1 Year 3 Months Ago on 26 Jul 2024
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Submitted on 20 Oct 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 260-266 Humberstone Road Leicester LE5 0EG on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Grzegorz Szewczyk as a director on 26 July 2024
Submitted on 16 Aug 2024
Appointment of Mr Faisalahmad Sarfuddin Ganchi as a director on 26 July 2024
Submitted on 16 Aug 2024
Notification of Faisalahmad Sarfuddin Ganchi as a person with significant control on 26 July 2024
Submitted on 16 Aug 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 26 July 2024
Submitted on 16 Aug 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Repayment History
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