Martin Gilbert Limited is a private limited company. Formerly, it was called Earth Green Services Limited (changed on 2020-11-19). Located at 95 Wilton Road Ste 718, London SW1V 1BZ, the above-mentioned 3 years old company was incorporated on 2020-09-22 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). 1 director can be found in the enterprise: Martin G. (appointed on 10 November 2020).
About
Name: Martin Gilbert Limited
Number: 12895335
Incorporation date: 2020-09-22
End of financial year: 30 September
Address:
95 Wilton Road Ste 718
London
SW1V 1BZ
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Martin G.
10 November 2020
Nature of control:
75,01-100% shares
Joaquim A.
22 September 2020 - 10 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
The target date for Martin Gilbert Limited confirmation statement filing is 2024-11-10. The previous confirmation statement was sent on 2023-10-27. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Martin G. that owns over 3/4 of shares. Joaquim A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 27th October 2023
filed on: 27th, October 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 27th October 2023
filed on: 27th, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 30th September 2022
filed on: 11th, July 2023
| accounts
Free Download
(8 pages)
AD01
Address change date: 29th March 2023. New Address: 95 Wilton Road Ste 718 London SW1V 1BZ. Previous address: 95 Wilton Road Victoria London SW1V 1BZ United Kingdom
filed on: 29th, March 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 27th October 2022
filed on: 4th, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 30th September 2021
filed on: 9th, May 2022
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates 27th October 2021
filed on: 27th, October 2021
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 19th November 2020
filed on: 19th, November 2020
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AP04
New secretary appointment on 19th November 2020
filed on: 19th, November 2020
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 10th November 2020
filed on: 10th, November 2020
| confirmation statement
Free Download
(4 pages)
AP01
New director was appointed on 10th November 2020
filed on: 10th, November 2020
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 10th November 2020
filed on: 10th, November 2020
| persons with significant control
Free Download
(1 page)
TM01
10th November 2020 - the day director's appointment was terminated
filed on: 10th, November 2020
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control 10th November 2020
filed on: 10th, November 2020
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 22nd, September 2020
| incorporation