| Company Name | Earth 2 UK Limited |
|---|---|
| Directors | Shane Matthew Isaac and Geoffrey Michael Hudson-Searle |
| Company Status | Active |
| Company Number | 13166163 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2021(3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Directors
| Director Name | Mr Shane Matthew Isaac |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Director Name | Mr Geoffrey Michael Hudson-Searle |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(4 days after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Director Name | Mr Tony Merhi |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Investor |
| Country of Residence | Australia |
| Correspondence Address | First Floor 140 Brompton Road London SW3 1HY |
Location
| Registered Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 April 2023 | Appointment of Collyer Bristow Secretaries Limited as a secretary on 20 April 2023 (2 pages) |
|---|---|
| 13 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 27 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 21 October 2022 | Registered office address changed from First Floor 140 Brompton Road London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 21 October 2022 (1 page) |
| 6 July 2022 | Previous accounting period extended from 31 January 2022 to 30 June 2022 (1 page) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 13 July 2021 | Change of details for Mr Tony Merhi as a person with significant control on 13 July 2021 (2 pages) |
| 2 February 2021 | Appointment of Mr Geoffrey Michael Hudson-Searle as a director on 2 February 2021 (2 pages) |
| 1 February 2021 | Termination of appointment of Tony Merhi as a director on 1 February 2021 (1 page) |
| 1 February 2021 | Change of details for Mr Shane Matthew as a person with significant control on 29 January 2021 (2 pages) |
| 29 January 2021 | Director's details changed for Mr Shane Matthew on 29 January 2021 (2 pages) |
| 29 January 2021 | Incorporation
Statement of capital on 2021-01-29
|