EARTHX LIMITED
SYNERGY HOUSE, 114-118 SOUTHAMPTON ROW, LONDON WC1B 5AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12243951
- Last Updated: 01 Jan 2024
Company Profile
EARTHX LIMITED was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in LONDON. EARTHX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 1 month and 6 days.
| Name | EARTHX LIMITED |
|---|---|
| Company number | 12243951 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY HOUSE 114-118 SOUTHAMPTON ROW LONDON WC1B 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Lyndon Marc Adade Nationality: British |
Dates: Friday, October 4, 2019 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Omar Alexander Fayed Nationality: British,Finnish |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Manno Andrade Franca Nationality: Brazilian |
Dates: Friday, October 4, 2019 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARTHX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARTHX LIMITED | 04 Oct 2019 |