EARTHENA.AI LIMITED

Key Data

Status

Active

Company No.

14902919

Incorporation date

30/05/2023

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

19/05/2026

Statement of capital following an allotment of shares on 2026-03-28

View PDF (4 pages)

02/02/2026

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-02

View PDF (1 pages)

07/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

28/06/2025

Change of details for Mr Iqbal Singh Bassi as a person with significant control on 2025-06-28

View PDF (2 pages)

28/06/2025

Change of details for Mr Karan Chopra as a person with significant control on 2025-06-28

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (6 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-02-06

View PDF (3 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

02/05/2025

Statement of capital following an allotment of shares on 2024-07-24

View PDF (3 pages)

02/05/2025

Statement of capital following an allotment of shares on 2024-09-24

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02/05/2025

Statement of capital following an allotment of shares on 2024-08-15

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02/05/2025

Statement of capital following an allotment of shares on 2024-12-09

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02/05/2025

Statement of capital following an allotment of shares on 2025-01-22

View PDF (4 pages)

29/04/2025

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2023-11-20

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29/04/2025

Statement of capital following an allotment of shares on 2023-07-03

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29/04/2025

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2024-06-16

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2024-04-29

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28/04/2025

Sub-division of shares on 2023-06-29

View PDF (4 pages)

27/10/2024

Resolutions

View PDF (5 pages)

23/10/2024

Director's details changed for Mr Iqbal Singh Bassi on 2024-10-22

View PDF (2 pages)

19/10/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (4 pages)

29/08/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (6 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (6 pages)

05/04/2024

Cessation of Rajeevendra Kumar Mahapatra as a person with significant control on 2023-07-24

View PDF (1 pages)

05/04/2024

Notification of Iqbal Singh Bassi as a person with significant control on 2023-07-24

View PDF (2 pages)

05/04/2024

Notification of Karan Chopra as a person with significant control on 2023-07-24

View PDF (2 pages)

09/02/2024

Appointment of Dr Ben Calderhead as a director on 2023-08-10

View PDF (2 pages)

08/02/2024

Registered office address changed from 24a Chesterford Gardens London NW3 7DE England to 85 Great Portland Street First Floor London W1W 7LT on 2024-02-08

View PDF (1 pages)

08/02/2024

Termination of appointment of Rajeevendra Kumar Mahapatra as a director on 2024-02-02

View PDF (1 pages)

08/02/2024

Appointment of Mr Karan Chopra as a director on 2024-02-02

View PDF (2 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

26/06/2023

Registered office address changed from Beech Cottage Grange Lane Manchester M20 6RW England to 24a Chesterford Gardens London NW3 7DE on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Mr Iqbal Singh Bassi as a director on 2023-06-21

View PDF (2 pages)

30/05/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About EARTHENA.AI LIMITED

EARTHENA.AI LIMITED is an(a) Active company incorporated on 30/05/2023 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHENA.AI LIMITED?

EARTHENA.AI LIMITED is currently Active. It was registered on 30/05/2023 .

Where is EARTHENA.AI LIMITED located?

EARTHENA.AI LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does EARTHENA.AI LIMITED do?

EARTHENA.AI LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for EARTHENA.AI LIMITED?

The latest filing was on 19/05/2026: Statement of capital following an allotment of shares on 2026-03-28.