EXACTEARTH EUROPE LIMITED

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EXACTEARTH EUROPE LIMITED

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Key Data

Status

Active

Company No.

07267150

Incorporation date

27/05/2010

Size

Small

Contacts

Registered address

Registered address

52 Grosvenor Gardens Grosvenor Gardens, London SW1W 0AUCopy
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Latest events (Record since 27/05/2010)
dot icon28/04/2026
Registered office address changed from Sandhills Farm Braintree Road Wethersfield Braintree Essex CM7 4AG to 52 Grosvenor Gardens Grosvenor Gardens London SW1W 0AU on 2026-04-28
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
dot icon24/09/2025
Termination of appointment of Richard Proud as a director on 2025-09-23
dot icon24/09/2025
Appointment of Axelle Steurs as a director on 2025-09-23
dot icon24/09/2025
Appointment of Anna Favarin as a director on 2025-09-23
dot icon01/09/2025
Registration of charge 072671500002, created on 2025-08-22
dot icon29/08/2025
Resolutions
dot icon29/08/2025
Memorandum and Articles of Association
dot icon05/07/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon29/04/2025
Cessation of Exact Earth Limited as a person with significant control on 2025-04-25
dot icon29/04/2025
Notification of Kpler Uk Holdco Limited as a person with significant control on 2025-04-25
dot icon25/04/2025
Termination of appointment of Kelly Loughery as a director on 2025-04-25
dot icon25/04/2025
Cessation of Spire Global, Inc. as a person with significant control on 2025-04-25
dot icon24/04/2025
Accounts for a small company made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon18/10/2023
Notification of Spire Global, Inc. as a person with significant control on 2021-08-16
dot icon17/10/2023
Cessation of Spire Global Inc as a person with significant control on 2021-11-30
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon21/06/2023
Appointment of Kelly Loughery as a director on 2023-06-21
dot icon21/06/2023
Termination of appointment of Peter Mabson as a director on 2023-06-01
dot icon10/03/2023
Notification of Spire Global Inc as a person with significant control on 2021-11-30
dot icon11/10/2022
Accounts for a small company made up to 2021-12-31
dot icon07/10/2022
Termination of appointment of Richard Charles St John Percy as a director on 2022-10-07
dot icon02/09/2022
Appointment of Mr Richard Charles St John Percy as a director on 2022-09-02
dot icon30/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon03/06/2022
Termination of appointment of Sean Maybee as a director on 2022-04-15
dot icon03/02/2022
Satisfaction of charge 072671500001 in full
dot icon20/01/2022
Previous accounting period extended from 2021-10-31 to 2021-12-31
dot icon28/06/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon13/04/2021
Accounts for a small company made up to 2020-10-31
dot icon12/04/2021
Registration of charge 072671500001, created on 2021-04-09
dot icon29/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon25/06/2020
Accounts for a small company made up to 2019-10-31
dot icon07/08/2019
Accounts for a small company made up to 2018-10-31
dot icon28/06/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon07/08/2018
Accounts for a small company made up to 2017-10-31
dot icon03/07/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon08/08/2017
Accounts for a small company made up to 2016-10-31
dot icon30/06/2017
Notification of Exact Earth Limited as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon31/10/2016
Appointment of Mr Richard Proud as a director on 2016-10-05
dot icon31/10/2016
Termination of appointment of John Ronaldson Stuart as a director on 2016-10-15
dot icon31/10/2016
Appointment of Mr Sean Maybee as a director on 2016-10-06
dot icon13/09/2016
Accounts for a small company made up to 2015-10-31
dot icon20/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon10/08/2015
Accounts for a small company made up to 2014-10-31
dot icon25/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon01/10/2014
Accounts for a small company made up to 2013-10-31
dot icon20/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon31/07/2013
Accounts for a small company made up to 2012-10-31
dot icon06/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon21/01/2013
Registered office address changed from Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville Aylesbury Buckinghamshire HP22 5SX United Kingdom on 2013-01-21
dot icon06/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon14/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon21/02/2012
Previous accounting period extended from 2011-05-31 to 2011-10-31
dot icon22/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon21/06/2011
Register(s) moved to registered inspection location
dot icon21/06/2011
Register(s) moved to registered inspection location
dot icon21/06/2011
Register(s) moved to registered inspection location
dot icon21/06/2011
Register(s) moved to registered inspection location
dot icon21/06/2011
Register(s) moved to registered inspection location
dot icon21/06/2011
Register inspection address has been changed
dot icon21/06/2011
Register(s) moved to registered inspection location
dot icon27/05/2010
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£249,281.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.68M
-
0.00
249.28K
-
2021
6
2.68M
-
0.00
249.28K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

2.68M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

249.28K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Favarin, Anna
Director
23/09/2025 - Present
5
Proud, Richard
Director
05/10/2016 - 23/09/2025
1
Mabson, Peter
Director
27/05/2010 - 01/06/2023
-
Loughery, Kelly
Director
21/06/2023 - 25/04/2025
1
Steurs, Axelle
Director
23/09/2025 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About EXACTEARTH EUROPE LIMITED

EXACTEARTH EUROPE LIMITED is an(a) Active company incorporated on 27/05/2010 with the registered office located at 52 Grosvenor Gardens Grosvenor Gardens, London SW1W 0AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of EXACTEARTH EUROPE LIMITED?

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EXACTEARTH EUROPE LIMITED is currently Active. It was registered on 27/05/2010 .

Where is EXACTEARTH EUROPE LIMITED located?

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EXACTEARTH EUROPE LIMITED is registered at 52 Grosvenor Gardens Grosvenor Gardens, London SW1W 0AU.

What does EXACTEARTH EUROPE LIMITED do?

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EXACTEARTH EUROPE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does EXACTEARTH EUROPE LIMITED have?

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EXACTEARTH EUROPE LIMITED had 6 employees in 2021.

What is the latest filing for EXACTEARTH EUROPE LIMITED?

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The latest filing was on 28/04/2026: Registered office address changed from Sandhills Farm Braintree Road Wethersfield Braintree Essex CM7 4AG to 52 Grosvenor Gardens Grosvenor Gardens London SW1W 0AU on 2026-04-28.