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Companies House/London/Company profile

ONE EARTH CONSULTATION LTD

Active - Proposal to Strike off
12572058·incorporated 2020-04-24

ONE EARTH CONSULTATION LTD is an active UK private limited company, incorporated on 24 April 2020 at Companies House (number 12572058; OpenRegistry canonical ID GB-12572058-one-earth-consultation-ltd). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,070 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-04-24
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-20. Next confirmation statement due 2026-01-03.

Persons with significant control

ONE EARTH CONSULTATION LTD has 1 person with significant control on file:

  • Miss Adela Zajacova born 1990 resident in England, Slovak national. Notified 2022-01-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Matthew Gatward born 1987 resident in United Kingdom, English national. Notified 2020-04-24. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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