EA

EARTH ACTIVE LTD

Active

Company number 11468960

London, England · Incorporated 17 July 2018

85 Great Portland Street, London, Greater London, W1W 7LT, England

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Global Ecology & Environmental Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

3 funding rounds
9 January 2020
Shares allotted · 0 shares allotted
—
9 January 2020
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
29 October 2025 View
Resolution
Resolution
29 October 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Memorandum Articles
Incorporation
27 July 2022 View
Resolution
Resolution
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Memorandum Articles
Incorporation
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Capital Alter Shares Subdivision
Capital
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Secretary Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Incorporation Company
Incorporation
17 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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