THE NEXT EARTH PROJECT LTD
BM CENTRE, 11, ST. MARTINS CLOSE, WINCHESTER SO23 0HD- Active
- Private Limited Company
- Company No. 10116031
- Last Updated: 01 Oct 2022
Company Profile
THE NEXT EARTH PROJECT LTD was incorporated on Sunday, April 10, 2016 as a Private Limited Company with registered address in WINCHESTER. THE NEXT EARTH PROJECT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 7 months and 4 days.
| Name | THE NEXT EARTH PROJECT LTD |
|---|---|
| Company number | 10116031 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BM CENTRE, 11 ST. MARTINS CLOSE WINCHESTER SO23 0HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gabor Retfalvi Nationality: Hungarian |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr. Laszlo Gulyas Nationality: Hungarian |
Dates: Tuesday, March 31, 2020 - Monday, April 12, 2021
ownership of shares 75 to 100 percent
|
| Mr. Koppany Koltai Nationality: Hungarian |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
right to appoint and remove directors
|
| Mr. Gyorgy Retfalvi Nationality: Hungarian |
Dates: Tuesday, January 1, 2019 - Tuesday, March 31, 2020
right to appoint and remove directors
|
| Mr. Gabor Retfalvi Nationality: Hungarian |
Dates: Friday, April 28, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-653 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE NEXT EARTH PROJECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE NEXT EARTH PROJECT LTD | 10 Apr 2016 |
| ROOM ESCAPE GAMES UK LTD | 12 Apr 2021 |