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Home > England & Wales Companies > EARTH DIVIDEND LIMITED
Company Information for

EARTH DIVIDEND LIMITED

4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT,
Company Registration Number
06906993
Private Limited Company
Active

Company Overview

About Earth Dividend Ltd
EARTH DIVIDEND LIMITED was founded on 2009-05-15 and has its registered office in London. The organisation's status is listed as "Active". Earth Dividend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EARTH DIVIDEND LIMITED
 
Legal Registered Office
4TH FLOOR,
95 CHANCERY LANE
LONDON
WC2A 1DT
Other companies in SW1A
 
Filing Information
Company Number 06906993
Company ID Number 06906993
Date formed 2009-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 09:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH DIVIDEND LIMITED
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Company Officers of EARTH DIVIDEND LIMITED

Current Directors
Officer Role Date Appointed
NEIL LAMOND BROWN
 Company Secretary 2011-09-27
NEIL LAMOND BROWN
 Director 2011-09-27
RUFUS ANDREW DOUGLAS WARNER
 Director 2015-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM DANIEL STACEY
 Director 2011-09-27 2015-08-13
KATE KATHERINE STACEY
 Company Secretary 2009-05-15 2011-09-27
KATE JANE STACEY
 Director 2009-05-15 2011-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL LAMOND BROWN EFWPM LTD Director 2011-09-27 CURRENT 2009-05-15 Active
NEIL LAMOND BROWN THE CONDUIT FOUNDATION Director 2009-12-21 CURRENT 2009-12-21 Active
NEIL LAMOND BROWN EARTH ASSET MANAGEMENT LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
NEIL LAMOND BROWN NOTEWELL ASSOCIATES LIMITED Director 1994-03-24 CURRENT 1994-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-24CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK CULVER-EVANS
2022-05-26AP01DIRECTOR APPOINTED MRS AVENT CATHERINE BEZUIDENHOUDT
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-16PSC05Change of details for Earth Capital Limited as a person with significant control on 2021-06-01
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2021-12-31Termination of appointment of Neil Lamond Brown on 2021-12-31
2021-12-31APPOINTMENT TERMINATED, DIRECTOR NEIL LAMOND BROWN
2021-12-31Appointment of Derringtons Limited as company secretary on 2021-12-31
2021-12-31AP04Appointment of Derringtons Limited as company secretary on 2021-12-31
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LAMOND BROWN
2021-12-31TM02Termination of appointment of Neil Lamond Brown on 2021-12-31
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-22SH10Particulars of variation of rights attached to shares
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 34 st. James's Street London SW1A 1HD
2020-06-08CH01Director's details changed for Mr Philip Frederick Culver-Evans on 2020-06-08
2020-06-02PSC05Change of details for Earth Capital Partners Llp as a person with significant control on 2020-05-31
2020-06-02AP01DIRECTOR APPOINTED MR PHILIP FREDERICK CULVER-EVANS
2020-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RUFUS ANDREW DOUGLAS WARNER
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-21PSC02Notification of Earth Capital Partners Llp as a person with significant control on 2019-07-05
2019-07-21PSC07CESSATION OF NEIL LAMOND BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-03AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-14AP01DIRECTOR APPOINTED MR RUFUS ANDREW DOUGLAS WARNER
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DANIEL STACEY
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM C/O Neil Brown 34 st. James's Street London SW1A 1HD
2015-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-23AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-12AR0115/05/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-12AP03Appointment of Mr Neil Lamond Brown as company secretary
2011-10-12AP01DIRECTOR APPOINTED MR NEIL LAMOND BROWN
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM Laxton Barn the Old Orchard Kitchen End Barton Road Silsoe Bedford Beds MK45 4QX
2011-09-27AP01DIRECTOR APPOINTED MR JAMES WILLIAM DANIEL STACEY
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE STACEY
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATE STACEY
2011-05-17AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-28AR0115/05/10 FULL LIST
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SUITE 1 FRANKLIN HOUSE 2 STEPPINGLEY ROAD FLITWICK BEDFORD MK45 1AJ UNITED KINGDOM
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EARTH DIVIDEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARTH DIVIDEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTH DIVIDEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTH DIVIDEND LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 10
Shareholder Funds 2011-06-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTH DIVIDEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH DIVIDEND LIMITED
Trademarks
We have not found any records of EARTH DIVIDEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH DIVIDEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EARTH DIVIDEND LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EARTH DIVIDEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH DIVIDEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTH DIVIDEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1DT