REWIRED.EARTH CIC

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

    Company NameREWIRED.EARTH CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13725544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REWIRED.EARTH CIC?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is REWIRED.EARTH CIC located?

    Registered Office Address
    4 Elm Close
    BN3 6TG Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REWIRED.EARTH CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for REWIRED.EARTH CIC?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for REWIRED.EARTH CIC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Registered office address changed from 4 4 Elm Close Hove BN3 6TG United Kingdom to 4 Elm Close Hove BN3 6TG on Nov 28, 2024

    1 pagesAD01

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard Yaw Adu Boadu as a director on Sep 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Registered office address changed from 116 Pall Mall London SW1Y 5ED England to 4 4 Elm Close Hove BN3 6TG on Feb 27, 2024

    1 pagesAD01

    Termination of appointment of Krysia Sturgeon as a director on Dec 29, 2023

    1 pagesTM01

    Cessation of Krysia Sturgeon as a person with significant control on Dec 29, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 39 Ernest Gardens London W4 3QU England to 116 Pall Mall London SW1Y 5ED on Aug 10, 2022

    1 pagesAD01

    Appointment of Mr Jeffrey Conrad Scott as a director on Jan 06, 2022

    2 pagesAP01

    Incorporation of a Community Interest Company

    41 pagesCICINC

    Who are the officers of REWIRED.EARTH CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOADU, Richard Yaw Adu
    Dalton Avenue
    CR4 3DT Mitcham
    24 Dalton Avenue
    England
    Director
    Dalton Avenue
    CR4 3DT Mitcham
    24 Dalton Avenue
    England
    EnglandBritish180541590001
    PEARCE, Rupert Alexander
    Elm Close
    BN3 6TG Hove
    4
    England
    Director
    Elm Close
    BN3 6TG Hove
    4
    England
    EnglandBritish238888190002
    SCOTT, Jeffrey Conrad
    Elm Close
    BN3 6TG Hove
    4
    England
    Director
    Elm Close
    BN3 6TG Hove
    4
    England
    EnglandBritish133887840001
    STURGEON, Krysia
    Nelson Square
    SE1 0LU London
    Flat 140 Rowland Hill House
    England
    Director
    Nelson Square
    SE1 0LU London
    Flat 140 Rowland Hill House
    England
    EnglandBritish289158180001

    Who are the persons with significant control of REWIRED.EARTH CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Krysia Sturgeon
    Nelson Square
    SE1 0LU London
    Flat 140 Rowland Hill House
    England
    Nov 05, 2021
    Nelson Square
    SE1 0LU London
    Flat 140 Rowland Hill House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rupert Alexander Pearce
    Elm Close
    BN3 6TG Hove
    4
    England
    Nov 05, 2021
    Elm Close
    BN3 6TG Hove
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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