Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EARTH-I LTD
Company Information for

EARTH-I LTD

NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA,
Company Registration Number
08508188
Private Limited Company
Active

Company Overview

About Earth-i Ltd
EARTH-I LTD was founded on 2013-04-29 and has its registered office in Bromley. The organisation's status is listed as "Active". Earth-i Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EARTH-I LTD
 
Legal Registered Office
NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
Other companies in CR0
 
Previous Names
SATELLITE RESOURCES LIMITED17/09/2015
Filing Information
Company Number 08508188
Company ID Number 08508188
Date formed 2013-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216813321  
Last Datalog update: 2023-10-08 06:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH-I LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EARTH-I LTD
The following companies were found which have the same name as EARTH-I LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTH-IN CANTEEN, LLC NV Default Company formed on the 2014-06-25
EARTH-IN-MIND PRIVATE LIMITED BOON LAY WAY Singapore 609966 Active Company formed on the 2009-09-04
EARTH-IN-MIND Singapore Dissolved Company formed on the 2009-05-26
EARTH-IN-WARE INC. Ontario Unknown
EARTH-ION, LLC 4928 TOP ROYAL LN JACKSONVILLE FL 32277 Inactive Company formed on the 2011-03-24

Company Officers of EARTH-I LTD

Current Directors
Officer Role Date Appointed
RICHARD TIMOTHY BLAIN
 Director 2013-04-29
JOSEPH CHARLES FRENCH
 Director 2015-09-01
ARCHIBALD FREDERICK SMITH
 Director 2015-09-01
ALEXANDER JAMES HERBERT STOTT
 Director 2015-07-08
HASSAN ABDULHADI TAHER
 Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID ANTONY BERLIAND
 Director 2015-09-01 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TIMOTHY BLAIN HEALTH PARTNERS EUROPE LTD. Director 1993-10-25 CURRENT 1993-10-25 Active
JOSEPH CHARLES FRENCH ODIHAM DRESS AGENCY LIMITED Director 2009-12-15 CURRENT 1991-11-21 Active - Proposal to Strike off
ARCHIBALD FREDERICK SMITH EDEN SMITH CONSULTANTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
HASSAN ABDULHADI TAHER EMERGENTTECH LTD Director 2017-01-25 CURRENT 2016-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AP03Appointment of Mr Richard Charles Pearce as company secretary on 2022-10-18
2022-07-04CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES FRENCH
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES FRENCH
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-28RES01ADOPT ARTICLES 28/04/21
2021-04-28MEM/ARTSARTICLES OF ASSOCIATION
2021-01-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-12-22PSC04Change of details for Mr Hassan Abdulhadi Taher as a person with significant control on 2020-01-10
2020-12-22SH0113/12/19 STATEMENT OF CAPITAL GBP 561592.97
2020-12-22PSC07CESSATION OF RICHARD TIMOTHY BLAIN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES HERBERT STOTT
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085081880001
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-12-18SH0117/09/18 STATEMENT OF CAPITAL GBP 2208.58
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31SH0116/05/18 STATEMENT OF CAPITAL GBP 2001.24
2018-05-04PSC04Change of details for Mr Richard Timothy Blain as a person with significant control on 2016-08-01
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1888.35
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-05-03CH01Director's details changed for Mr Richard Timothy Blain on 2016-08-01
2018-04-30SH0111/04/18 STATEMENT OF CAPITAL GBP 1888.35
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ANTONY BERLIAND
2018-01-29RES12Resolution of varying share rights or name
2018-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1866.13
2017-09-15SH0114/09/17 STATEMENT OF CAPITAL GBP 1866.13
2017-09-15SH0129/06/17 STATEMENT OF CAPITAL GBP 1851.99
2017-09-15SH0130/04/17 STATEMENT OF CAPITAL GBP 1658.77
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HERBERT STOTT / 31/05/2017
2017-09-15PSC04Change of details for Mr Richard Timothy Blain as a person with significant control on 2017-05-31
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY BLAIN / 31/05/2017
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-22SH0115/12/16 STATEMENT OF CAPITAL GBP 1658.43
2016-12-20RP04AR01Second filing of the annual return made up to 2016-04-29
2016-12-20ANNOTATIONClarification
2016-10-17SH0106/10/16 STATEMENT OF CAPITAL GBP 1636.21
2016-10-17SH0104/10/16 STATEMENT OF CAPITAL GBP 1602.88
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14SH0118/05/16 STATEMENT OF CAPITAL GBP 1587.73
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ANTONY BERLIAND / 31/05/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES FRENCH / 31/05/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN ABDULHADI TAHER / 31/05/2016
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 21 EAST STREET, BROMLEY, KENT, BR1 1QE
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD FREDERICK SMITH / 31/05/2016
2016-05-23AR0129/04/16 FULL LIST
2016-04-01SH0131/03/16 STATEMENT OF CAPITAL GBP 1572.73
2016-01-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-21AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-09-25AP01DIRECTOR APPOINTED MR ARCHIBALD FREDERICK SMITH
2015-09-25AP01DIRECTOR APPOINTED MR JOSEPH CHARLES FRENCH
2015-09-25AP01DIRECTOR APPOINTED MR RICHARD DAVID ANTONY BERLIAND
2015-09-17RES15CHANGE OF NAME 14/09/2015
2015-09-17CERTNMCOMPANY NAME CHANGED SATELLITE RESOURCES LIMITED CERTIFICATE ISSUED ON 17/09/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1300
2015-09-15SH0118/08/15 STATEMENT OF CAPITAL GBP 1300
2015-07-29SH0108/07/15 STATEMENT OF CAPITAL GBP 1140.91
2015-07-29SH0116/06/15 STATEMENT OF CAPITAL GBP 1118.18
2015-07-21AP01DIRECTOR APPOINTED MR HASSAN ABDULHADI TAHER
2015-07-21AP01DIRECTOR APPOINTED MR ALEXANDER JAMES HERBERT STOTT
2015-07-16RES01ADOPT ARTICLES 12/06/2015
2015-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-29AR0129/04/15 FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 8-9 MILL LANE CROYDON KENT CR0 4AA UNITED KINGDOM
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, 8-9 MILL LANE CROYDON, KENT, CR0 4AA, UNITED KINGDOM
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM, C/O HAINES WATTS AIRPORT HOUSE, PURLEY WAY, CROYDON, CR0 0XZ
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0129/04/14 FULL LIST
2013-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EARTH-I LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARTH-I LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EARTH-I LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTH-I LTD

Intangible Assets
Patents
We have not found any records of EARTH-I LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH-I LTD
Trademarks
We have not found any records of EARTH-I LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH-I LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as EARTH-I LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTH-I LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EARTH-I LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0083061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH-I LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTH-I LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR1 3WA