Company NameEarthx (UN) Limited
Company StatusActive
Company Number12599972
CategoryPrivate Limited Company
Incorporation Date13 May 2020(3 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Omar Alexander Fayed
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish,Finnish
StatusCurrent
Appointed13 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116-118 Synergy House
Southampton Row
London
WC1B 5AA
Director NameMr Manno Andrade Franca
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBrazilian
StatusCurrent
Appointed13 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address116-118 Synergy House
Southampton Row
London
WC1B 5AA
Director NameMr Mitchell Philpot
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(same day as company formation)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address116-118 Synergy House
Southampton Row
London
WC1B 5AA

Location

Registered Address116-118 Synergy House
Southampton Row
London
WC1B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 October 2023 (6 months, 1 week ago)
Next Return Due26 October 2024 (6 months, 1 week from now)

Filing History

14 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
12 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
5 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
12 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
17 February 2022Micro company accounts made up to 31 December 2020 (3 pages)
27 January 2022Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
12 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
13 May 2020Incorporation
Statement of capital on 2020-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)