ON EARTH LTD
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13034341
- Last Updated: 01 Mar 2022
Company Profile
ON EARTH LTD was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in LONDON. ON EARTH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | ON EARTH LTD |
|---|---|
| Company number | 13034341 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Yanqi Zeng Nationality: Chinese |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bilibili Inc. No. 485 Zhengli Road, Yangpu District |
Dates: Tuesday, April 13, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kai Qu Nationality: Chinese |
Dates: Friday, November 20, 2020 - Tuesday, April 13, 2021
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 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ON EARTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ON EARTH LTD | 20 Nov 2020 |