Company NameEarnix UK Ltd
DirectorsRonit Maor and Ehud Ziv
Company StatusActive
Company Number09994593
CategoryPrivate Limited Company
Incorporation Date9 February 2016(8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Ronit Maor
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIsraeli
StatusCurrent
Appointed01 September 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleManager
Country of ResidenceIsrael
Correspondence Address37 Broadhurst Gardens
London
NW6 3QT
Director NameMr Ehud Ziv
Date of BirthJune 1966 (Born 57 years ago)
NationalityIsraeli
StatusCurrent
Appointed01 September 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleManager
Country of ResidenceIsrael
Correspondence Address37 Broadhurst Gardens
London
NW6 3QT
Director NameMs Einat Paz
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIsraeli
StatusResigned
Appointed09 February 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceIsrael
Correspondence Address37 Broadhurst Gardens
London
NW6 3QT
Director NameMr David Schapiro
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityIsraeli
StatusResigned
Appointed09 February 2016(same day as company formation)
RoleCEO
Country of ResidenceIsrael
Correspondence Address37 Broadhurst Gardens
London
NW6 3QT

Location

Registered Address37 Broadhurst Gardens
London
NW6 3QT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 February 2024 (1 month, 2 weeks ago)
Next Return Due22 February 2025 (11 months from now)

Charges

7 October 2016Delivered on: 25 October 2016
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding
22 June 2016Delivered on: 29 June 2016
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding

Filing History

8 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
7 October 2020Accounts for a small company made up to 31 December 2019 (12 pages)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
24 September 2019Accounts for a small company made up to 31 December 2018 (12 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
10 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
8 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (10 pages)
18 September 2017Termination of appointment of Einat Paz as a director on 1 September 2017 (1 page)
18 September 2017Termination of appointment of David Schapiro as a director on 1 September 2017 (1 page)
18 September 2017Termination of appointment of Einat Paz as a director on 1 September 2017 (1 page)
18 September 2017Appointment of Mrs Ronit Maor as a director on 1 September 2017 (2 pages)
18 September 2017Termination of appointment of David Schapiro as a director on 1 September 2017 (1 page)
18 September 2017Appointment of Mr Ehud Ziv as a director on 1 September 2017 (2 pages)
18 September 2017Appointment of Mr Ehud Ziv as a director on 1 September 2017 (2 pages)
18 September 2017Appointment of Mrs Ronit Maor as a director on 1 September 2017 (2 pages)
9 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
25 October 2016Registration of charge 099945930002, created on 7 October 2016 (9 pages)
25 October 2016Registration of charge 099945930002, created on 7 October 2016 (9 pages)
29 June 2016Registration of charge 099945930001, created on 22 June 2016 (43 pages)
29 June 2016Registration of charge 099945930001, created on 22 June 2016 (43 pages)
11 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
11 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)