EARTHX (UN) LIMITED
116-118 SYNERGY HOUSE, SOUTHAMPTON ROW, LONDON WC1B 5AA- Active
- Private Limited Company
- Company No. 12599972
- Last Updated: 01 Mar 2024
Company Profile
EARTHX (UN) LIMITED was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in LONDON. EARTHX (UN) LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 4 months and 7 days.
| Name | EARTHX (UN) LIMITED |
|---|---|
| Company number | 12599972 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116-118 SYNERGY HOUSE 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 |
|---|---|
| Earthx Uk Holdings Limited 114 -118 Southampton Row, WC1B 5AA |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Omar Alexander Fayed Nationality: British,Finnish |
Dates: Wednesday, May 13, 2020 - Friday, September 29, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARTHX (UN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARTHX (UN) LIMITED | 13 May 2020 |