4TH EARTH LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 2DE

Company number 06530209
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 2 CHARLOTTE PARADE, SHIPMAN RD FOREST HILL, LONDON, SE23 2DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of 4TH EARTH LIMITED are www.4thearth.co.uk, and www.4th-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bickley Rail Station is 4.6 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4th Earth Limited is a Private Limited Company. The company registration number is 06530209. 4th Earth Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of 4th Earth Limited is 2 Charlotte Parade Shipman Rd Forest Hill London Se23 2de. . @UKPLC CLIENT SECRETARY LTD is a Secretary of the company. CLEMENTS, Sean is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Appointed Date: 12 April 2015
Director
CLEMENTS, Sean
Appointed Date: 11 March 2008
60 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 April 2015
Appointed Date: 13 April 2013
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 April 2013
Appointed Date: 13 April 2012
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 April 2012
Appointed Date: 13 April 2011
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 April 2011
Appointed Date: 14 April 2009
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 April 2009
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Sean Clements
Notified on: 11 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

4TH EARTH LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Appointment of @Ukplc Client Secretary Ltd as a secretary on 12 April 2015
...
... and 20 more events
01 Mar 2010
Accounts for a dormant company made up to 31 March 2009
14 Apr 2009
Secretary appointed @ukplc client secretary LTD
14 Apr 2009
Return made up to 11/03/09; full list of members
13 Apr 2009
Appointment terminated secretary @ukplc client secretary LTD
11 Mar 2008
Incorporation

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