EARTH 2 UK LIMITED
ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON EC4M 7EJ- Active
- Private Limited Company
- Company No. 13166163
- Last Updated: 01 Mar 2024
Company Profile
EARTH 2 UK LIMITED was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in LONDON. EARTH 2 UK LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 3 years 7 months and 21 days.
| Name | EARTH 2 UK LIMITED |
|---|---|
| Company number | 13166163 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7EJ |
|---|---|
| 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 Shane Matthew Isaac Nationality: Australian |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tony Merhi Nationality: Australian |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARTH 2 UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARTH 2 UK LIMITED | 29 Jan 2021 |