UNATERRA CONSULT LIMITED

Overview

Company Name	UNATERRA CONSULT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09119136
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNATERRA CONSULT LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is UNATERRA CONSULT LIMITED located?

Registered Office Address	132 Cherry Tree Road HP9 1BD Beaconsfield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UNATERRA CONSULT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for UNATERRA CONSULT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for UNATERRA CONSULT LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

May 20, 2025	Change of details for Mr William Laugharne Morgan as a person with significant control on May 20, 2025	2 pages	PSC04

May 20, 2025	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 132 Cherry Tree Road Beaconsfield HP9 1BD on May 20, 2025	1 pages	AD01

Jan 20, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Sep 12, 2022	Registration of charge 091191360001, created on Sep 09, 2022	5 pages	MR01

Jul 08, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Jan 14, 2020	Director's details changed for Mr William Laugharne Morgan on Jan 14, 2020	2 pages	CH01

Jan 14, 2020	Director's details changed for Mr William Laugharne Morgan on Jan 14, 2020	2 pages	CH01

Jan 14, 2020	Director's details changed for Mrs Michelle Morgan on Jan 14, 2020	2 pages	CH01

Jul 24, 2019	Confirmation statement made on Jul 07, 2019 with updates	3 pages	CS01

Jun 24, 2019	Previous accounting period shortened from Jul 31, 2019 to Apr 30, 2019	1 pages	AA01

Jan 24, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Jul 31, 2017	Director's details changed for Mrs Michelle Morgan on Jul 31, 2017	2 pages	CH01

Jul 31, 2017	Director's details changed for Mr William Laugharne Morgan on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of UNATERRA CONSULT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Michelle Cherry Tree Road HP9 1BD Beaconsfield 132 United Kingdom	Jul 07, 2014		Director	Cherry Tree Road HP9 1BD Beaconsfield 132 United Kingdom		England	British	1976-7	Chartered Surveyor	189140000003
MORGAN, William Laugharne Cherry Tree Road HP9 1BD Beaconsfield 132 United Kingdom	Jul 07, 2014		Director	Cherry Tree Road HP9 1BD Beaconsfield 132 United Kingdom		United Kingdom	British	1975-3	Investment Manager	189139990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNATERRA CONSULT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Morgan 34b North Cray Road DA5 3LZ Bexley Heritage House Kent	Jun 30, 2016	34b North Cray Road DA5 3LZ Bexley Heritage House Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Laugharne Morgan Cherry Tree Road HP9 1BD Beaconsfield 132 United Kingdom	Jun 30, 2016	Cherry Tree Road HP9 1BD Beaconsfield 132 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr William Laugharne Morgan 34b North Cray Road DA5 3LZ Bexley Heritage House Kent United Kingdom	Apr 06, 2016	34b North Cray Road DA5 3LZ Bexley Heritage House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0