Active Earth Foundation

Company Registration Number: 06726242

Company registered in England and Wales

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Active Earth Foundation is a Private Company Limited by Guarantee first registered on 16 October 2008. Its current registered address is in London.

Registered Address

1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD

There are 562 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

06726242

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,461£17,506£20,014£21,985£23,647£27,356£27,884
of which Cash £16,461£17,506£20,014£21,985£23,647£27,356£26,471
Total Assets £16,461£17,506£20,014£21,985£23,647£27,356£27,884
Current Liabilities £1,800£900£889£585£840£1,565£1,519
Net Current Assets £14,661£16,606£19,125£21,400£22,807£25,791£26,365
Total Net Worth £14,661£16,606£19,125£21,400£22,807£25,791£26,365

Previous Names

No previous names

Company Officers

  • SHEEHAN, Kyra Joanne

    Secretary

    Appointed on 16 October 2008

     

    Neat House,
    2b Plomer Green Avenue, Downley
    High Wycombe
    Bucks
    HP13 5LN

  • BEAUMONT, Mark Ian Macleod

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Sportsman/Presenter

    Month of birth: January 1983

    Fliskmillan Cottage
    Newburgh
    Cupar
    Fife
    KY14 6HN

  • SHEEHAN, Daron Antony

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    11 Plomer Green Lane
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5TN

  • WHITELAW, Lindsay James

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1958

    40a
    Buckingham Terrace
    Edinburgh
    EH4 3AP

  • DONOVAN, Charles William

    Director

    Appointed on 7 December 2008

    Resigned on 1 February 2015

    Nationality: Usa

    Occupation: Professional

    Month of birth: December 1973

    41
    Norfolk House Road
    London
    SW16 1JJ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 August 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6BUIVXF. Transaction: MzE4MjU1NjIyMGFkaXF6a2N4.

  2. 24 April 2017 Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to 1 Westferry Circus Canary Wharf London E14 4HD on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650YMBE. Transaction: MzE3NDE5NzY3MGFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZST4. Transaction: MzE2MDY1Njg2N2FkaXF6a2N4.

  4. 5 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91EW2. Transaction: MzE1NDM0Mjc2MmFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 16 October 2015 no member list [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNOQ2. Transaction: MzEzMzY3ODA3N2FkaXF6a2N4.

  6. 10 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CST788. Transaction: MzEyODM4MTEzMmFkaXF6a2N4.

  7. 5 May 2015 Termination of appointment of Charles William Donovan as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X46R9H02. Transaction: MzEyMjUxNTg5NWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 16 October 2014 no member list [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIQB2. Transaction: MzEwOTc4Njg1OWFkaXF6a2N4.

  9. 29 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CHJOZ7. Transaction: MzEwNDQwOTQ3NWFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 16 October 2013 no member list [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ11EG. Transaction: MzA4OTUwMjQxNmFkaXF6a2N4.

  11. 14 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2A368S3. Transaction: MzA3OTc3MDQ4NGFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 16 October 2012 no member list [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMU9T. Transaction: MzA2NjYxNDIwMWFkaXF6a2N4.

  13. 23 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DI7P5F. Transaction: MzA2MTIwMzgyM2FkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 16 October 2011 no member list [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X9T8KZ2S. Transaction: MzA0NjgwNjUxNGFkaXF6a2N4.

  15. 4 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1MTUS4G. Transaction: MzAzMzI5MzkzNWFkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 16 October 2010 no member list [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XXMDDP0V. Transaction: MzAyNjg2NDUxNWFkaXF6a2N4.

  17. 2 November 2010 Registered office address changed from C/O Savage & Company Desborough House Victoria Street High Wycombe Bucks HP11 2NF on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XTWB6ORI. Transaction: MzAyNjI2MDI2MmFkaXF6a2N4.

  18. 11 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2N2HJRS. Transaction: MzAxNTI3MzI1NmFkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 16 October 2009 no member list [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XYAEOETE. Transaction: MzAwMzk0MTAxMWFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Daron Antony Sheehan on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYAEMETC. Transaction: MzAwMjQ2NDE4M2FkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Lindsay James Whitelaw on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYAENETD. Transaction: MzAwMjQ2NDE4NGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Mr Charles William Donovan on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYAELETB. Transaction: MzAwMjQ2NDE4MmFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Mark Ian Macleod Beaumont on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYAEKETA. Transaction: MzAwMjQ2NDE4MWFkaXF6a2N4.

  24. 8 January 2009 Director appointed mr charles william donovan [View PDF]

    Category: Officers. Type: 288a. Barcode: XH2606C4. Transaction: MjAyMjgyMjk4OGFkaXF6a2N4.

  25. 27 November 2008 Registered office changed on 27/11/2008 from victoria house desborough street high wycombe buckinghamshire HP11 2NF [View PDF]

    Category: Address. Type: 287. Barcode: A5VVB55Q. Transaction: MjAxODg2Nzk3MmFkaXF6a2N4.

  26. 16 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0CJY3Z5. Transaction: MjAxNTcwOTkwOWFkaXF6a2N4.

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