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Proud Earth Limited

Proud Earth Limited is an active company incorporated on 5 June 2024 with the registered office located in Leicester, Leicestershire. Proud Earth Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15763181
Private limited company
Age
1 year 5 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 5 March 2026 (3 months remaining)
Address
West Walk Building
Regent Road
Leicester
LE1 7LT
England
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was Unit 1 Irrifence Ltd Ryehills Office Park West Haddon NN6 7BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
71
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1965
Director • Lawyer • British • Lives in UK • Born in Apr 1951
Director • Portuguese • Lives in Portugal • Born in May 1989
Director • Dutch • Lives in Portugal • Born in Aug 1955
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Proud Earth Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Simon Andrew Pilkington (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Bruno Manuel Sousa De Matos Carvalho Resigned
7 Months Ago on 5 Apr 2025
Jane Christina Hollerbach-Drijsen Resigned
7 Months Ago on 5 Apr 2025
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Bruno Manuel Sousa De Matos Carvalho Appointed
1 Year 5 Months Ago on 10 Jun 2024
Christopher Frederick Hutchins Resigned
1 Year 5 Months Ago on 10 Jun 2024
Mr Simon Andrew Pilkington Appointed
1 Year 5 Months Ago on 10 Jun 2024
Mr Richard Allen Appointed
1 Year 5 Months Ago on 10 Jun 2024
Christopher Frederick Hutchins (PSC) Resigned
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 5 Aug 2025
Change of details for Mr Simon Andrew Pilkington as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Jane Christina Hollerbach-Drijsen as a director on 5 April 2025
Submitted on 21 Jul 2025
Termination of appointment of Bruno Manuel Sousa De Matos Carvalho as a director on 5 April 2025
Submitted on 21 Jul 2025
Appointment of Ms Jane Christina Hollerbach-Drijsen as a director on 10 June 2024
Submitted on 10 Jun 2024
Notification of Simon Andrew Pilkington as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Notification of Richard Allen as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Cessation of Christopher Frederick Hutchins as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Richard Allen as a director on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Simon Andrew Pilkington as a director on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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