EARTH DIVIDEND LIMITED
Non-Trading
General Information
NAME
EARTH DIVIDEND LIMITED
COMPANY NUMBER
06906993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/2009
(15 years and 8 months old)
WEBSITE
http://1stoptyreshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7PB
County Hall, 5th Floor
Belvedere Road
London
SE1 7PB
SE1 7PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTH CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EARTH DIVIDEND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | KHEPRI CORPORATE SERVICES LIMITED (914649370) has left the board |
| 21/01/2025 | Gordon Robert Power (933015590) has left the board |
| 16/01/2025 | New Board Member Salvatore D'Urso (930481160) Appointed |
Credit Risk Overview
Want to learn more about EARTH DIVIDEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTH DIVIDEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTH DIVIDEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2024 - Present (1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
20/12/2024 - Present (1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2024 - Present (1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/05/2009 - 27/09/2011 (2 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTH CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EARTH ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| EARTH CAPITAL UK LIMITED | Non-Trading | View Report |
| EARTH DIVIDEND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | KHEPRI CORPORATE SERVICES LIMITED (914649370) has left the board |
| 21/01/2025 | Gordon Robert Power (933015590) has left the board |
| 16/01/2025 | New Board Member Salvatore D'Urso (930481160) Appointed |
| 16/01/2025 | New Board Member Robert Timms (930481159) Appointed |
| 16/01/2025 | New Board Member Alan Roy Matthews (908678602) Appointed |
| 11/12/2024 | Avent Catherine Bezuidenhoudt (927563472) has left the board |
| 11/12/2024 | New Board Member Gordon Robert Power (933015590) Appointed |
| 14/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | Philip Frederick Culver-Evans (927027569) has left the board |
| 30/05/2022 | New Board Member Avent Catherine Bezuidenhoudt (927563472) Appointed |
| 12/01/2022 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 05/01/2022 | Neil Lamond Brown (916373066) has left the board |
| 05/01/2022 | Neil Lamond Brown (903827967) has left the board |
| 05/01/2022 | New Company Secretary DERRINGTONS LIMITED (929095554) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 05/06/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Philip Frederick Culver-Evans (927027569) Appointed |
| 03/06/2020 | Rufus Andrew Douglas Warner (920019837) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 18/08/2015 | New Board Member Rufus Andrew Douglas Warner (920019837) Appointed |
| 17/08/2015 | James William Daniel Stacey (916334525) has left the board |
| 20/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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