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Earthpole Limited

Private Limited Company

Earthpole Limited
Unit 2 Heathrow Logistics Park
Bedfont Road
Feltham
TW14 8EE
Company NameEarthpole Limited
Company StatusActive
Company Number05773317
Incorporation Date7 April 2006 (18 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorNicholas Donald Payne
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 May
Latest Return13 May 2023 (12 months ago)
Next Return Due27 May 2024 (2 weeks, 5 days from now)

Contact

Registered AddressUnit 2 Heathrow Logistics Park
Bedfont Road
Feltham
TW14 8EE
Shared Address This company shares its address with 4 other companies
ConstituencyFeltham and Heston
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 May
CategoryGroup
Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Latest Return13 May 2023 (12 months ago)
Next Return Due27 May 2024 (2 weeks, 5 days from now)

Director Overview

Current

1

Retired

4

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

21 May 2020Confirmation statement made on 15 May 2020 with no updates
20 May 2020Director's details changed for Mr Nicholas Donald Payne on 14 May 2020
20 May 2020Register inspection address has been changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE
19 May 2020Change of details for Mr Nicholas Donald Payne as a person with significant control on 14 May 2020
23 April 2020Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE on 23 April 2020

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

1
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