ONE EARTH CONSULTATION LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12572058
- Last Updated: 01 Mar 2024
Company Profile
ONE EARTH CONSULTATION LTD was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in LONDON. ONE EARTH CONSULTATION LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 4 years 6 months and 20 days.
| Name | ONE EARTH CONSULTATION LTD |
|---|---|
| Company number | 12572058 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Miss Adela Zajacova Nationality: Slovak |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Gatward Nationality: English |
Dates: Friday, April 24, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE EARTH CONSULTATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE EARTH CONSULTATION LTD | 24 Apr 2020 |