Introduction
Watch Company
E
EARTHFLUX LIMITED
EARTHFLUX LIMITED is an active company incorporated on 15 April 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. EARTHFLUX LIMITED was registered 2 years ago.(SIC: 74909, 99999)
Status
active
Active since 2 years ago
Company No
14804513
LTD Company
Age
2 Years
Incorporated 15 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Coleshill House 1 Station Road Coleshill Birmingham, B46 1HT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FEARN, Paul Jason
Active1 Station Road, BirminghamB46 1HT
Born April 1971
Director
Appointed 15 Apr 2023
FEARN, Paul Jason
1 Station Road, BirminghamB46 1HT
Born April 1971
Director
15 Apr 2023
Active
FOX, David James
Active1 Station Road, BirminghamB46 1HT
Born October 1962
Director
Appointed 15 Apr 2023
FOX, David James
1 Station Road, BirminghamB46 1HT
Born October 1962
Director
15 Apr 2023
Active
WATSON, Adrian Martin
Active1 Station Road, BirminghamB46 1HT
Born December 1962
Director
Appointed 15 Apr 2023
WATSON, Adrian Martin
1 Station Road, BirminghamB46 1HT
Born December 1962
Director
15 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Geospatial Insight Ltd
Active1 Station Road, BirminghamB46 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2023
Geospatial Insight Ltd
1 Station Road, BirminghamB46 1HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2023
Active
Filing History
5
Description
Type
Date Filed
Document