Menna Overview
Here’s a quick overview of ULTIMATE EARTH LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2014.
ULTIMATE EARTH LIMITED
- Company statusactive
- Company No09153000
- Age12 years Incorporated 30 July 2014
- Officers1
Address
28 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AH, England
ULTIMATE EARTH LIMITED is an active company incorporated on 30 July 2014 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURPHY, Timothy Paul | director | Apr 1970 | 01 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Paul Murphy | Apr 1970 | 15 Jul 2019 |
| Mr Daniel James Apperley | Aug 1992 | 06 Apr 2016 |
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Here’s a quick overview of ULTIMATE EARTH LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2014.