Earth Space Technical Ecosystem Enterprises (UK) Ltd

Company Name	Earth Space Technical Ecosystem Enterprises (UK) Ltd
Company Status	Active
Company Number	08197502
Category	Private Limited Company
Incorporation Date	31 August 2012(10 years, 9 months ago)
Previous Name	Space Settlement Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Mitch Philpot
Status	Current
Appointed	01 August 2017(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Manno Andrade Franca
Date of Birth	January 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Current
Appointed	17 August 2018(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Lyndon Marc Adade
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr ThÉOdore Besson
Date of Birth	September 1977 (Born 45 years ago)
Nationality	Swiss
Status	Current
Appointed	21 February 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Commercial Director
Country of Residence	Switzerland
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Mitchell Philpot
Date of Birth	July 1992 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Robert James Fallowfield
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Manno Andrade Franca
Date of Birth	January 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 June 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Miss Keynaz Rahmani
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Secretary Name	Mr Rami Sarayrekh
Status	Resigned
Appointed	19 July 2016(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Director Name	Mr Mitchell Philpot
Date of Birth	July 1992 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Location

Registered Address	Synergy House 114-118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Omar Alexander Fayed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,528
Cash	£445
Current Liabilities	£35,974

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (1 month ago)
Next Return Due	23 May 2024 (11 months, 2 weeks from now)

Filing History

30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 March 2019	Appointment of Mr Théodore Besson as a director on 21 February 2019 (2 pages)
6 March 2019	Appointment of Mr Mitchell Philpot as a director on 21 February 2019 (2 pages)
4 February 2019	Appointment of Mr Lyndon Marc Adade as a director on 4 February 2019 (2 pages)
6 December 2018	Termination of appointment of Mitchell Philpot as a director on 1 December 2018 (1 page)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
20 August 2018	Appointment of Mr Manno Andrade Franca as a director on 17 August 2018 (2 pages)
20 August 2018	Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018 (2 pages)
11 August 2018	Withdraw the company strike off application (1 page)
8 August 2018	Application to strike the company off the register (1 page)
7 August 2018	Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 (1 page)
7 August 2018	Termination of appointment of Manno Andrade Franca as a director on 7 August 2018 (1 page)
7 August 2018	Termination of appointment of Manno Andrade Franca as a director on 7 August 2018 (1 page)
7 August 2018	Appointment of Mr Mitchell Philpot as a director on 7 August 2018 (2 pages)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
13 October 2017	Termination of appointment of Keynaz Rahmani as a director on 10 October 2017 (1 page)
13 October 2017	Termination of appointment of Keynaz Rahmani as a director on 10 October 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016 (2 pages)
19 July 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016 (2 pages)
19 July 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016 (1 page)
18 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
18 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Appointment of Ms Keynaz Rahmani as a director on 28 May 2016 (2 pages)
12 July 2016	Appointment of Ms Keynaz Rahmani as a director on 28 May 2016 (2 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
16 June 2014	Appointment of Manno Franca as a director (3 pages)
16 June 2014	Appointment of Manno Franca as a director (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
27 September 2013	Company name changed space settlement systems LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-17 (2 pages)
27 September 2013	Change of name notice (2 pages)
27 September 2013	Company name changed space settlement systems LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-17 (2 pages)
27 September 2013	Change of name notice (2 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
28 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
28 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Earth Space Technical Ecosystem Enterprises (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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