EARTH REWARDS LIMITED

EARTH REWARDS LIMITED is an active private limited company, incorporated on 2 July 2019. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Orange Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. EARTH REWARDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 ORANGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 7DQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	30/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EARTH REWARDS LIMITED

Directors

(The company's officers)

MR CIARAN SHEAMUS KELLY

(~65 year old Irish national)

10 ORANGE STREET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2019

MR PAVLOS POLIANIDIS

(~35 year old Greek national)

10 ORANGE STREET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2019

Shareholders

(Persons of Significant Control)

Mr Ciaran Sheamus Kelly

(~65 year old Irish national)

10, Orange Street, London, WC2H 7DQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/07/2019

Connections

(Shared officers)

ECOINGOT LIMITED

MR CIARAN SHEAMUS KELLY

GO BALANCE ENERGY LIMITED

MR CIARAN SHEAMUS KELLY

GO BALANCE LTD

MR CIARAN SHEAMUS KELLY

GO BALANCE ME LIMITED

MR CIARAN SHEAMUS KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)