EARTH 2 UK LIMITED

Key Data

Status

Active

Company No.

13166163

Incorporation date

29/01/2021

Size

Total Exemption Full

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2021)

27/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

24/06/2025

Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 2025-06-11

View PDF (1 pages)

24/06/2025

Cessation of Tony Merhi as a person with significant control on 2025-03-31

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

07/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

31/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

21/04/2023

Appointment of Collyer Bristow Secretaries Limited as a secretary on 2023-04-20

View PDF (2 pages)

13/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

21/10/2022

Registered office address changed from First Floor 140 Brompton Road London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 2022-10-21

View PDF (1 pages)

06/07/2022

Previous accounting period extended from 2022-01-31 to 2022-06-30

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

13/07/2021

Change of details for Mr Tony Merhi as a person with significant control on 2021-07-13

View PDF (2 pages)

02/02/2021

Appointment of Mr Geoffrey Michael Hudson-Searle as a director on 2021-02-02

View PDF (2 pages)

01/02/2021

Change of details for Mr Shane Matthew as a person with significant control on 2021-01-29

View PDF (2 pages)

01/02/2021

Termination of appointment of Tony Merhi as a director on 2021-02-01

View PDF (1 pages)

29/01/2021

Director's details changed for Mr Shane Matthew on 2021-01-29

View PDF (2 pages)

29/01/2021

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
662.99K
-
0.00
930.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COLLYER BRISTOW SECRETARIES LIMITED	Corporate Secretary	20/04/2023 - 11/06/2025	57
Hudson-Searle, Geoffrey Michael	Director	02/02/2021 - Present	1
Mr Shane Matthew Isaac	Director	29/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EARTH 2 UK LIMITED

EARTH 2 UK LIMITED is an(a) Active company incorporated on 29/01/2021 with the registered office located at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTH 2 UK LIMITED?

EARTH 2 UK LIMITED is currently Active. It was registered on 29/01/2021 .

Where is EARTH 2 UK LIMITED located?

EARTH 2 UK LIMITED is registered at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ.

What does EARTH 2 UK LIMITED do?

EARTH 2 UK LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for EARTH 2 UK LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-06-30.