To The Ends Of The Earth Limited

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Company number: 03981928
Status: Active
Registered address: 1 Plato Place, 72-74 Saint Dionis Road, London, Sw6 4tu
Incorporated: 27 April 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Browne, Peter Graham
Secretary
Nationality: British · Appointed: 2000-09-07
- Peter Graham BROWNE — Officer, appointed 2011-12-06
- Peter Graham BROWNE — Officer, appointed 2000-09-07
- Peter Graham BROWNE — Officer
Carrell, Harriett Louise
Director
Nationality: British · Residence: England · Appointed: 2000-09-07
- Harriett Louise CARRELL — Officer, appointed 2013-04-25
- Harriett Louise BROWNE — Officer, appointed 2000-10-31
- Harriett Louise CARRELL — Officer, appointed 2000-09-07
Browne, Harriett Louise
Secretary
Nationality: British · Appointed: 2000-04-27 · Resigned: 2000-09-07
- Harriett Louise CARRELL — Officer, appointed 2013-04-25
- Harriett Louise BROWNE — Officer, appointed 2000-10-31
- Harriett Louise CARRELL — Officer, appointed 2000-09-07
Waterlow Secretaries Limited
Corporate Nominee Secretary
Appointed: 2000-04-27 · Resigned: 2000-04-27
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
Holder, John Michael, Doctor
Director
Nationality: British · Residence: United Kingdom · Appointed: 2000-04-27 · Resigned: 2000-09-07
- John Michael HOLDER — Officer, appointed 2017-09-01
- John Michael HOLDER — Officer, appointed 2017-02-07
- John Michael HOLDER — Officer, appointed 2010-07-30

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-16 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-11-07 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-30 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-12-16 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-05-29 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-12-13 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-06-05 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2022-11-17 · Type: AA

PSC / Beneficial Ownership

Mrs Harriett Louise Carrell
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

FUNDS LIMITED
Effective from 2000-04-27 · Ceased 2012-06-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 90 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.