Background WavePink WaveYellow Wave

THIRD EARTH LIMITED (11050036)

THIRD EARTH LIMITED (11050036) is an active UK company. incorporated on 6 November 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THIRD EARTH LIMITED has been registered for 8 years. Current directors include PATEL, Kavita.

Company Number
11050036
Status
active
Type
ltd
Incorporated
6 November 2017
Age
8 years
Address
9-11 New Broadway, London, W5 5AW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PATEL, Kavita
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THIRD EARTH LIMITED

THIRD EARTH LIMITED is an active company incorporated on 6 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THIRD EARTH LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11050036

LTD Company

Age

8 Years

Incorporated 6 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 April 2026 (2 months ago)
Submitted on 8 June 2026 (Just now)

Next Due

Due by 25 April 2027
For period ending 11 April 2027
Contact
Address

9-11 New Broadway London, W5 5AW,

Previous Addresses

5 the Mall Ealing London W5 2PJ England
From: 5 January 2022To: 27 July 2024
27 Wolseley Road Harrow Middlesex HA3 5RU England
From: 8 September 2018To: 5 January 2022
45 Clarence Close Barnet EN4 8AD United Kingdom
From: 6 November 2017To: 8 September 2018
Timeline

8 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Nov 17
Loan Secured
Jan 18
Loan Secured
Oct 21
Loan Secured
Aug 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Director Left
Sept 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

PATEL, Kavita

Active
New Broadway, LondonW5 5AW
Born March 1985
Director
Appointed 06 Nov 2017

PATEL, Kunal Angut Ramesh

Resigned
The Mall, LondonW5 2PJ
Born February 1983
Director
Appointed 06 Nov 2017
Resigned 12 Sept 2023

Persons with significant control

1

Mr Kunal Angut Ramesh Patel

Active
New Broadway, LondonW5 5AW
Born February 1983

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Nov 2017
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
8 June 2026
CS01Confirmation Statement
Legacy
27 May 2026
RPCH01RPCH01
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Dissolution Withdrawal Application Strike Off Company
1 October 2024
DS02DS02
Dissolution Withdrawal Application Strike Off Company
1 October 2024
DS02DS02
Dissolution Application Strike Off Company
30 September 2024
DS01DS01
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
27 July 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
2 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 January 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 April 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 December 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 December 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 September 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2018
MR01Registration of a Charge
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Incorporation Company
6 November 2017
NEWINCIncorporation