KONSCIOUS EARTH LIMITED

KONSCIOUS EARTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKONSCIOUS EARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12762093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KONSCIOUS EARTH LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KONSCIOUS EARTH LIMITED located?

    Registered Office Address
    59b Kensington Gardens Square
    W2 4BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONSCIOUS EARTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for KONSCIOUS EARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Notification of George Jairaj-Jacklin as a person with significant control on Aug 08, 2022

    2 pagesPSC01

    Cessation of Emerge Web3 Limited as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Notification of Emerge Web3 Limited as a person with significant control on Nov 18, 2021

    2 pagesPSC02

    Cessation of George Arjuna Jairaj-Jacklin as a person with significant control on Nov 18, 2021

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Registered office address changed from Perryfield House Udimore Rye TN31 6AY England to 59B Kensington Gardens Square London W2 4BA on Nov 16, 2021

    1 pagesAD01

    Confirmation statement made on Jul 21, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Statement of capital following an allotment of shares on Jul 24, 2020

    • Capital: GBP 97.5085
    3 pagesSH01

    Change of details for Mr George Arjuna Jairaj-Jacklin as a person with significant control on Jul 25, 2020

    2 pagesPSC04

    Notification of Adam David Hart as a person with significant control on Jul 25, 2020

    2 pagesPSC01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 49.4585
    SH01

    Who are the officers of KONSCIOUS EARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Adam David
    Kensington Gardens Square
    W2 4BA London
    59b
    England
    Director
    Kensington Gardens Square
    W2 4BA London
    59b
    England
    United KingdomBritish141227010001
    JAIRAJ-JACKLIN, George Arjuna
    24 Argyle Street
    WC1H 8EG London
    Flat D
    England
    Director
    24 Argyle Street
    WC1H 8EG London
    Flat D
    England
    EnglandBritish247831130003

    Who are the persons with significant control of KONSCIOUS EARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Jairaj-Jacklin
    24, Argyle Street
    WC1H 8EG London
    Flat D
    England
    Aug 08, 2022
    24, Argyle Street
    WC1H 8EG London
    Flat D
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Emerge Web3 Limited
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Nov 18, 2021
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13677449
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Adam David Hart
    Udimore
    TN31 6AY Rye
    Perryfield House
    East Sussex
    United Kingdom
    Jul 25, 2020
    Udimore
    TN31 6AY Rye
    Perryfield House
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Arjuna Jairaj-Jacklin
    24 Argyle Street
    WC1H 8EG London
    Flat D
    England
    Jul 22, 2020
    24 Argyle Street
    WC1H 8EG London
    Flat D
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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