EL

EARTEX LTD

Active

Company number 09883498

London, England · Incorporated 23 November 2015

Busworks Workspace, 39 North Road, London, N7 9DP, England

Last updated on 26 March 2026

Manufacture of consumer electronics · SIC 26400

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
2 February 2023
Shares allotted · 0 shares allotted
—
30 May 2022
Shares allotted · 0 shares allotted
—
12 October 2020
Shares allotted · 0 shares allotted
—
19 February 2018
Shares allotted · 0 shares allotted
—
2 February 2018
Shares allotted · 0 shares allotted
—
14 December 2017
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
17 October 2017
Shares allotted · 0 shares allotted
—
13 July 2017
Shares allotted · 0 shares allotted
—
5 October 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Resolution
Resolution
24 February 2023 View
Memorandum Articles
Incorporation
24 February 2023 View
Resolution
Resolution
24 February 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Second Filing Capital Allotment Shares
Capital
15 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 December 2020 View
Capital Allotment Shares
Capital
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Legacy
Miscellaneous
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Capital Allotment Shares
Capital
25 March 2018 View
Second Filing Capital Allotment Shares
Capital
23 March 2018 View
Second Filing Capital Allotment Shares
Capital
23 March 2018 View
Second Filing Capital Allotment Shares
Capital
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Capital Allotment Shares
Capital
1 December 2017 View
Capital Allotment Shares
Capital
1 December 2017 View
Capital Allotment Shares
Capital
1 December 2017 View
Resolution
Resolution
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 April 2017 View
Second Filing Capital Allotment Shares
Capital
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Capital Alter Shares Subdivision
Capital
24 June 2016 View
Resolution
Resolution
10 June 2016 View
Resolution
Resolution
12 May 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Incorporation Company
Incorporation
23 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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