ICLIMA EARTH LTD

ICLIMA EARTH LTD is an active private limited company, incorporated on 31 October 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ICLIMA EARTH LTD has two previous names, the most recent of which was CLIMA INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12292575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1269 FARNBOROUGH ROAD
Post TownFARNBOROUGH
PostcodeGU14 7LY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date28/11/2020
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)

62020 - Information technology consultancy activities

Company Name History

From 12/11/2020 onwards:
ICLIMA EARTH LTD
From 02/12/2019 to 12/11/2020:
CLIMA INVESTMENTS LIMITED
Prior to 02/12/2019:
CLIMAX INVESTMENTS LIMITED

Directors

(The company's officers)
MRS GABRIELA HERCULANO
(~50 year old Portuguese national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MRS SHAILA KHAN LEEKHA
(~49 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2019

Shareholders

(Persons of Significant Control)
Mrs Gabriela Herculano
(~50 year old Portuguese national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/10/2019

Connections

(Shared officers)
12 HILL ROAD LIMITED
  • MRS. GABRIELA HERCULANO
CGD EUROPE
  • MRS SHAILA KHAN LEEKHA
  • MRS. GABRIELA HERCULANO
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)

ICLIMA EARTH LTD: Maps

Maps show the location of the postcode of the registered office, GU14 7LY.

Map of ICLIMA EARTH LTD at local scale
Map of ICLIMA EARTH LTD at local scale
Map of ICLIMA EARTH LTD at district scale
Map of ICLIMA EARTH 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 GU14 7LY

Other companies with registered offices in GU14 7LY:

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)