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Earth Limited

02459785

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 DURAND GARDENS, SW9 0PP
Incorporated 16/01/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68310
Real estate agencies
79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Ian David Allcock

secretary · Since 16/01/1992

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Lynn Donovan Mr Glen Charles

director · Since 16/01/1992

TRAVEL AGENT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr. Colin Charles Lea

director · Since 02/02/2000

BUSINESS CONSULTANT

BRITISH · WALES · Age 85

Also on 2 other boards

Mr Ian David Allcock

director · Since 01/12/2000

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Ms Sonya Fletcher

director · Since 09/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Glen Charles, Lynn Donovan

50–75% shares
50–75% votes
Appoint directors

British · England · Age 61

2 Durand Gardens, SW9 0PP

Notified 06/04/2016