Company Profile
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MicroEarthware Limited
06047986•Private Limited With Share Capital
Mere House Brook Street, Knutsford, Cheshire, WA168GP
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Incorporated
10/01/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Earthware Limited (06047986) is a private limited with share capital incorporated on 10/01/2007 (19 years old) and registered in cheshire, WA168GP. The company operates under SIC code 62012 - business and domestic software development.
At earthware we create life-changing digital solutions to real world healthcare problems.we partner with healthcare companies to create innovative digital solutions for healthcare professionals and patients.with extensive global, digital healthcare expertise, we cover everything from brand strategy ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 10/01/2007
WA168GP
Financial Overview
Total Assets
£3.16M
Liabilities
£1.72M
Net Assets
£1.44M
Est. Turnover
£2.62M
AI Estimated
Unreported
Cash
£37.4K
Key Metrics
2
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:25-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:27-02-2013
Move Registers To Registered Office Company
Category:Address
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Move Registers To Sail Company
Category:Address
Date:22-02-2012
Change Sail Address Company
Category:Address
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2011
Memorandum Articles
Category:Incorporation
Date:12-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date31/07/2026
Latest Accounts31/12/2025
Trading Addresses
Church Barn, 2 Caldecote Road, Newnham, Baldock, Hertfordshire, SG75LA
Mere House, Brook Street, Knutsford, WA168GPRegistered
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