| Company Name | Earth Routes Ltd |
|---|---|
| Directors | Surinder Hakhu and Uma Somia |
| Company Status | Active |
| Company Number | 08288341 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Surinder Hakhu |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Ms Uma Somia |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(4 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Surinder Hakhu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 27 November 2020 | Previous accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
| 11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2018 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 6 February 2018 | Withdrawal of a person with significant control statement on 6 February 2018 (2 pages) |
| 6 February 2018 | Notification of Surinder Hakhu as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 16 November 2016 | Appointment of Ms Uma Somia as a director on 16 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Ms Uma Somia as a director on 16 November 2016 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 July 2016 | Director's details changed for Mr Surinder Hakhu on 18 July 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Mr Surinder Hakhu on 18 July 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 8 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2014 | Registered office address changed from 11-12 Turnham Green Terrace Mews London W4 1QU to 88/98 College Road Harrow Middlesex HA1 1RA on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Mr Surinder Hakhu on 9 November 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Registered office address changed from 11-12 Turnham Green Terrace Mews London W4 1QU to 88/98 College Road Harrow Middlesex HA1 1RA on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Mr Surinder Hakhu on 9 November 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Mr Surinder Hakhu on 9 November 2014 (2 pages) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 9 November 2012 | Incorporation
|
| 9 November 2012 | Incorporation
|