4th Earth Limited

Company Registration Number: 06530209

Company registered in England and Wales

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4th Earth Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in London.

Registered Address

2 CHARLOTTE PARADE
SHIPMAN RD FOREST HILL
LONDON
SE23 2DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06530209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £42,279£62,608£32,215£26,958£3,565£18,087£9,279£0
of which Cash £42,279£62,608£32,215£26,958£3,565£18,087£9,172£0
Total Assets £42,279£62,608£32,215£26,958£3,565£18,087£9,279£0
Current Liabilities £3,673£13,045£8,549£10,512£2,215£10,546£5,016£0
Net Current Assets £38,606£49,563£23,666£16,446£1,350£7,541£4,263£0
Total Net Worth £38,755£49,755£23,913£16,764£1,774£8,107£5,018£0

Previous Names

No previous names

Company Officers

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 12 April 2015

     

    5 Jupiter House
    Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • CLEMENTS, Sean

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1965

    2
    Charlotte Parade
    Shipman Rd Forest Hill
    London
    SE23 2DE
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 13 April 2013

    Resigned on 12 April 2015

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 13 April 2012

    Resigned on 13 April 2013

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 13 April 2011

    Resigned on 13 April 2012

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 14 April 2009

    Resigned on 12 April 2011

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 11 March 2008

    Resigned on 13 April 2009

    5,
    Jupiter House
    Calleva Park Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTG9L. Transaction: MzE3MTI5NDc1NmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY83UO. Transaction: MzE2NTU4NDk3OGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9BVS. Transaction: MzE0Mzg0NzE0MmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEON4. Transaction: MzEzODM3NTMwMGFkaXF6a2N4.

  5. 11 June 2015 Appointment of @Ukplc Client Secretary Ltd as a secretary on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP04. Barcode: X49D3CWO. Transaction: MzEyNDk2ODI0MWFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X49D32D6. Transaction: MzEyNDk2NTM5NGFkaXF6a2N4.

  7. 12 April 2015 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM02. Barcode: X455VW6I. Transaction: MzEyMTAxMDQyN2FkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWX4A. Transaction: MzExMzczNTAyOGFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9Q4Z. Transaction: MzA5NjQ1ODI5MWFkaXF6a2N4.

  10. 24 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32D3EAQ. Transaction: MzA5NTA3MzA3MmFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26INLZY. Transaction: MzA3NjQwNjIyMWFkaXF6a2N4.

  12. 17 April 2013 Appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26IOJJ5. Transaction: MzA3NjQxNTk2OGFkaXF6a2N4.

  13. 13 April 2013 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X268BGXL. Transaction: MzA3NjE4MjY2OWFkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X250GAG2. Transaction: MzA3NTMwNDQ2M2FkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X16QB90R. Transaction: MzA1NTgwMjg3MWFkaXF6a2N4.

  16. 13 April 2012 Appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X16Q9Y7L. Transaction: MzA1NTc4ODQ4NWFkaXF6a2N4.

  17. 13 April 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16SQKVD. Transaction: MzA1NTc2NzcxMmFkaXF6a2N4.

  18. 13 April 2012 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16SQ29K. Transaction: MzA1NTc1MTA4MWFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALB0A. Transaction: MzA0OTg2NDYwMmFkaXF6a2N4.

  20. 16 June 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XXHS0V1Z. Transaction: MzAzODk1MDc5MWFkaXF6a2N4.

  21. 16 June 2011 Appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXHS1V10. Transaction: MzAzODk1MDc0NGFkaXF6a2N4.

  22. 13 April 2011 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBXEST9D. Transaction: MzAzNTUxMzc2NWFkaXF6a2N4.

  23. 13 April 2011 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBXEMT97. Transaction: MzAzNTUxMzc2MmFkaXF6a2N4.

  24. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMF7XR92. Transaction: MzAzMTM2Njg3NGFkaXF6a2N4.

  25. 23 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X6F6QIJF. Transaction: MzAxMjA0NDgzOWFkaXF6a2N4.

  26. 1 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQ0XTHXR. Transaction: MzAxMDQyMTA0OGFkaXF6a2N4.

  27. 14 April 2009 Secretary appointed @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X5UQD908. Transaction: MjAzMDU1MjE5MmFkaXF6a2N4.

  28. 14 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R8290C. Transaction: MjAzMDUzNzU2N2FkaXF6a2N4.

  29. 13 April 2009 Appointment terminated secretary @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X5L7Z8Z0. Transaction: MjAzMDQ1NTE0OWFkaXF6a2N4.

  30. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMHHAXWK. Transaction: MjAwMTE4NzYwMWFkaXF6a2N4.

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