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EARTH MARK.II LAB CO., LTD.

Active
14985457·incorporated 2023-07-06

EARTH MARK.II LAB CO., LTD. is an active UK private limited company, incorporated on 6 July 2023 at Companies House (number 14985457; OpenRegistry canonical ID GB-14985457-earth-mark-ii-lab-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-06
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

EARTH MARK.II LAB CO., LTD. has 1 person with significant control on file:

  • Dr Shuichi Terashima born 1973 resident in England, Japanese national. Notified 2025-09-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Ken Masuno born 1981 resident in United Kingdom, Japanese national. Notified 2023-07-06. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daisuke Nakayama born 1981 resident in Japan, Japanese national. Notified 2023-09-19. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ken Masuno born 1981 resident in England, Japanese national. Notified 2025-08-01. Ceased 2025-09-02.
    • Has significant influence or control

Previous names

EARTH MARK.II LAB CO., LTD. has previously traded as:

  • DICE LINK UK LTD (until 2025-09-05)

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