EARTHBOUND UK LIMITED
Overview
| Company Name | EARTHBOUND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05619366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTHBOUND UK LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is EARTHBOUND UK LIMITED located?
| Registered Office Address | Unit 17- 19 Manor Industrial Estate Pleck Road WS2 9XX Walsall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTHBOUND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPESTAR SERVICES LIMITED | Nov 11, 2005 | Nov 11, 2005 |
What are the latest accounts for EARTHBOUND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EARTHBOUND UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for EARTHBOUND UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Registration of charge 056193660003, created on Jul 09, 2025 | 10 pages | MR01 | ||||||||||
Satisfaction of charge 056193660002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Jaspal Singh Sohal as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 056193660002, created on Sep 23, 2021 | 56 pages | MR01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of EARTHBOUND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOHAL, Rajvish | Secretary | 42 Weston Street WS1 4EJ Walsall | British | 50063370001 | ||||||
| SOHAL, Jaspal Singh | Director | 19 Manor Industrial Estate Pleck Road WS2 9XX Walsall Unit 17- | England | British | Operations Manager | 295815690001 | ||||
| SOHAL, Ranjit Singh | Director | 42 Weston Street WS1 4EJ Walsall | England | Indian | Marketing & Selling | 50063390001 | ||||
| KAPOOR, Aman | Secretary | 42 Weston Street WS1 4EJ Walsall West Midlands | Indian | Serctary | 110663530001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of EARTHBOUND UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Sohal | Apr 06, 2016 | 19 Manor Industrial Estate Pleck Road WS2 9XX Walsall Unit 17- | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rajvish Sohal | Apr 06, 2016 | 19 Manor Industrial Estate Pleck Road WS2 9XX Walsall Unit 17- | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0