EARTHLOOP LTD

EARTHLOOP LTD is an active private limited company, incorporated on 4 March 2024. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Dufferin Street, London. The company's next accounts are due on 4 December 2025, and fall under the accounts category: No Accounts Filed. EARTHLOOP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15538741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 3 19-20 DUFFERIN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 8PD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date04/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/03/2025
Last Made Up DateNot available

Return

Next Due Date01/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:
EARTHLOOP LTD

Directors

(The company's officers)
MR WIKTOR GWIDON KORNATOWSKI
(~30 year old British,polish national)
FLAT 3 19-20 DUFFERIN STREET, LONDON, EC1Y 8PD, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 04/03/2024
MISS HETIAN ZHANG
(~24 year old Chinese national)
FLAT 3 19-20 DUFFERIN STREET, LONDON, EC1Y 8PD, ENGLAND
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 04/03/2024

Shareholders

(Persons of Significant Control)
Mr Wiktor Gwidon Kornatowski
(~30 year old British,Polish national)
Flat 3 19-20, Dufferin Street, London, EC1Y 8PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/03/2024
Miss Hetian Zhang
(~24 year old Chinese national)
Flat 3 19-20, Dufferin Street, London, EC1Y 8PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/03/2024
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)

EARTHLOOP LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 8PD.

Map of EARTHLOOP LTD at local scale
Map of EARTHLOOP LTD at local scale
Map of EARTHLOOP LTD at district scale
Map of EARTHLOOP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 8PD

Other companies with registered offices in EC1Y 8PD:

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)