Introduction
Watch Company
E
EARTH CHANGE LTD
EARTH CHANGE LTD is an active company incorporated on 7 May 2021 with the registered office located in Sidcup. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EARTH CHANGE LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13381697
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 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
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Numeric House, 98 Station Road Sidcup, DA15 7BY,
Previous Addresses
, the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England
From: 7 May 2021To: 11 April 2023
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LEBUS, Mark Benjamin
Active4 Birtley Courtyard, GuildfordGU5 0LA
Secretary
Appointed 08 Mar 2024
LEBUS, Mark Benjamin
4 Birtley Courtyard, GuildfordGU5 0LA
Secretary
08 Mar 2024
Active
GODFREY, Thomas Allan Poynter
Active98 Station Road, SidcupDA15 7BY
Born September 1965
Director
Appointed 11 Apr 2023
GODFREY, Thomas Allan Poynter
98 Station Road, SidcupDA15 7BY
Born September 1965
Director
11 Apr 2023
Active
LEBUS, Mark Benjamin
Active4 Birtley Courtyard, GuildfordGU5 0LA
Born March 1966
Director
Appointed 08 Mar 2024
LEBUS, Mark Benjamin
4 Birtley Courtyard, GuildfordGU5 0LA
Born March 1966
Director
08 Mar 2024
Active
MACLEAN, James Alexander
Active98 Station Road, SidcupDA15 7BY
Born February 1969
Director
Appointed 08 Mar 2024
MACLEAN, James Alexander
98 Station Road, SidcupDA15 7BY
Born February 1969
Director
08 Mar 2024
Active
MELHUISH, Richard Edward Fitzharding
Active98 Station Road, SidcupDA15 7BY
Born September 1946
Director
Appointed 08 Mar 2024
MELHUISH, Richard Edward Fitzharding
98 Station Road, SidcupDA15 7BY
Born September 1946
Director
08 Mar 2024
Active
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 07 May 2021
Resigned 11 Apr 2023
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
07 May 2021
Resigned 11 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
M.H.J Limited
Active98 Station Road, SidcupDA15 7BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2023
M.H.J Limited
98 Station Road, SidcupDA15 7BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2023
Active
Mr James Alexander Maclean
Active98 Station Road, SidcupDA15 7BY
Born February 1969
Nature of Control
Significant influence or control
Notified 11 Apr 2023
Mr James Alexander Maclean
98 Station Road, SidcupDA15 7BY
Born February 1969
Significant influence or control
11 Apr 2023
Active
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
Ceased 11 Apr 2023
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Ceased 11 Apr 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
17 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2025
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023