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Earthrenew Tech Ltd

Earthrenew Tech Ltd is a dormant company incorporated on 23 January 2024 with the registered office located in Wembley, Greater London. Earthrenew Tech Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15434037
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Gkp Viglen House
Alperton Lane
Wembley
HA0 1HD
England
Address changed on 16 May 2025 (6 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Feb 1984
Mr Lea Michael Jones
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 16 May 2025
Pardeep Singh Purewal Resigned
6 Months Ago on 22 Apr 2025
Lea Michael Jones (PSC) Appointed
6 Months Ago on 22 Apr 2025
Pardeep Singh Purewal (PSC) Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 8 Apr 2025
Grzegorz Szewczyk Resigned
7 Months Ago on 24 Mar 2025
Grzegorz Szewczyk (PSC) Resigned
7 Months Ago on 24 Mar 2025
Pardeep Singh Purewal (PSC) Appointed
7 Months Ago on 24 Mar 2025
Mr Pardeep Singh Purewal Appointed
7 Months Ago on 24 Mar 2025
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Documents
Notification of Lea Michael Jones as a person with significant control on 22 April 2025
Submitted on 3 Jun 2025
Cessation of Pardeep Singh Purewal as a person with significant control on 22 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Pardeep Singh Purewal as a director on 22 April 2025
Submitted on 3 Jun 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 8 Apr 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Grzegorz Szewczyk as a director on 24 March 2025
Submitted on 26 Mar 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Pardeep Singh Purewal as a director on 24 March 2025
Submitted on 26 Mar 2025
Repayment History
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