WE ARE EARTHLING LIMITED

WE ARE EARTHLING LIMITED is an active private limited company, incorporated on 4 February 2024. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Braycourt Avenue, Walton-on-thames. The company's next accounts are due on 4 November 2025, and fall under the accounts category: No Accounts Filed. WE ARE EARTHLING LIMITED previously had the company name WEAREEARTHLING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	84 BRAYCOURT AVENUE
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 2BB

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	04/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	Not available

Return

Next Due Date	04/03/2025
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 06/02/2024 onwards:

WE ARE EARTHLING LIMITED

Prior to 06/02/2024:

WEAREEARTHLING LIMITED

Directors

(The company's officers)

MRS SOPHIE JANE GLASS

(~39 year old British national)

78 DUDLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 2JX, UNITED KINGDOM

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

Appointed on 04/02/2024

MRS EMILY SARAH NIZZOLA

(~37 year old British national)

84 BRAYCOURT AVENUE, WALTON-ON-THAMES, KT12 2BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2024

Shareholders

(Persons of Significant Control)

Mrs Emily Sarah Nizzola

(~37 year old British national)

84, Braycourt Avenue, Walton-On-Thames, KT12 2BB, 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 04/02/2024

Mrs Sophie Jane Glass

(~39 year old British national)

78, Dudley Road, Walton-On-Thames, Surrey, KT12 2JX, United Kingdom

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 04/02/2024

Connections

(Shared officers)

FORGE MILL HOLDINGS LIMITED

SOPHIE JANE GLASS

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)