Menna Overview

Here’s a quick overview of EARTEX LTD 👀 — a London based business that started in 2015.

EARTEX LTD

  • Company statusactive
  • Company No09883498
  • Age10 years 8 months Incorporated 23 November 2015
  • Officers4

Address

Busworks Workspace, 39 North Road, London, N7 9DP, England

EARTEX LTD is an active company incorporated on 23 November 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26400 Manufacture of consumer electronics

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

7 Months Ago on 04 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 01 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 02 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Apr 2023

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Resolution

3 Years Ago on 24 Feb 2023

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Memorandum Articles

3 Years Ago on 24 Feb 2023

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Resolution

3 Years Ago on 24 Feb 2023

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Capital Allotment Shares

3 Years Ago on 21 Feb 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 13 Dec 2022

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Second Filing Capital Allotment Shares

3 Years Ago on 15 Aug 2022

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Capital Allotment Shares

3 Years Ago on 10 Aug 2022

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Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 26 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Dec 2021

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Confirmation Statement

4 Years Ago on 22 Nov 2021

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BRAUER, Nevilledirector Jul 195312 Oct 2020
DE KONING, Keesdirector Aug 195812 Oct 2020
GREENBERG, David, Drdirector Jan 198623 Nov 2015
TAYLOR, Aliciadirector Jun 199511 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Greenberg Jan 198606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.