EARTHCAST LIMITED

Overview

Company Name	EARTHCAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05814478
Jurisdiction	England/Wales
Date of Creation	May 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARTHCAST LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is EARTHCAST LIMITED located?

Registered Office Address	C/O Sg Accounting 1 Cedar Office Park Cobham Road BH21 7SB Wimborne Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for EARTHCAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for EARTHCAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for EARTHCAST LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

May 13, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Nov 01, 2023	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB on Nov 01, 2023	1 pages	AD01

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 22, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

May 10, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Dec 07, 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020	1 pages	AD01

May 10, 2020	Confirmation statement made on May 10, 2020 with updates	4 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Nov 21, 2019	Change of details for Mr Gareth Robert Newson as a person with significant control on Nov 21, 2019	2 pages	PSC04

Nov 21, 2019	Director's details changed for Gareth Robert Newson on Nov 21, 2019	2 pages	CH01

May 13, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Dec 19, 2018	Change of details for Mr Gareth Robert Newson as a person with significant control on Nov 19, 2018	2 pages	PSC04

Nov 26, 2018	Director's details changed for Gareth Robert Newson on Nov 23, 2018	2 pages	CH01

Nov 26, 2018	Registered office address changed from Flat 50 the Grampians Shepherds Bush Rd Shepherds Bush London W6 7LY to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on Nov 26, 2018	1 pages	AD01

Nov 19, 2018	Notification of Gareth Robert Newson as a person with significant control on Nov 19, 2018	2 pages	PSC01

May 14, 2018	Confirmation statement made on May 12, 2018 with updates	4 pages	CS01

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	6 pages	AA

Jul 05, 2017	Confirmation statement made on May 12, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of EARTHCAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWSON, Gareth Robert 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting Dorset England	May 12, 2006		Director	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting Dorset England		England	Australian	1973-3	Director	112752100004
3RD OPTION (SECRETARIES) LIMITED Lyon House 160-166 Borough High Street SE1 1JR London Bridge London	May 12, 2006	Aug 01, 2007	Secretary	Lyon House 160-166 Borough High Street SE1 1JR London Bridge London						96379420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARTHCAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Robert Newson 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting Dorset England	Nov 19, 2018	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting Dorset England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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