Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Earth Dividend Limited
- Incorporated
- 15 May 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Salvatore D'UrsoRobert Timms
- Owned by
- Accounts type
- Dormant
- Address
- 14 Southborough CloseBelvedere RoadSurbitonKT6 6PU
Officers 3 active
Officer details are public data from the Companies House register.
D'Urso, Salvatore
Director · Appointed 20 December 2024
Italian
Born May 1977 (49)
Director · Appointed 20 December 2024
British
Born August 1961 (65)
Timms, Robert
Director · Appointed 20 December 2024
English
Born November 1973
Officer history (10 former)
20 December 2024
20 December 2024
20 December 2024
Appointed Timms, Robert as Director
20 December 2024
Resigned Power, Gordon Robert as Director
20 December 2024
Appointed D'Urso, Salvatore as Director
20 November 2024
Appointed Power, Gordon Robert as Director
20 November 2024
24 May 2022
Resigned Culver-Evans, Philip Frederick as Director
24 May 2022
31 December 2021
31 December 2021
31 December 2021
Resigned Brown, Neil Lamond as Secretary
31 May 2020
Appointed Culver-Evans, Philip Frederick as Director
31 May 2020
Resigned Warner, Rufus Andrew Douglas as Director
13 August 2015
Resigned Stacey, James William Daniel as Director
13 August 2015
Appointed Warner, Rufus Andrew Douglas as Director
27 September 2011
Appointed Brown, Neil Lamond as Secretary
27 September 2011
Appointed Stacey, James William Daniel as Director
27 September 2011
27 September 2011
Resigned Stacey, Kate Katherine as Secretary
27 September 2011
15 May 2009
Appointed Stacey, Kate Katherine as Secretary
15 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11032229
Former controllers (2)
20 December 2024
Ceased Earth Capital Limited — Owns 75–100% of shares
5 July 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Earth Capital UK Limited Owns 75–100% of shares
Earth Dividend Limited This company Owns 75–100% of shares
Stakeholderz Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Registered office address changed | |||
| 26 February 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 26 March 2025 | Confirmation statement with updates | 26 March 2025 |
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