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TERAGO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terago Ltd. The company was founded 7 years ago and was given the registration number 10565119. The firm's registered office is in CROYDON. You can find them at Airport House, Purley Way, Croydon, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TERAGO LTD
Company Number:10565119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Airport House, Purley Way, Croydon, England, CR0 0XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lyndhurst Road, Thornton Heath, United Kingdom, CR7 7PY

Director01 March 2018Active
Glass Pod 5, Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ

Director19 April 2020Active
26 Flat I, Mount Pleasant Road, London, United Kingdom, SE13 6RB

Director16 January 2017Active
277a, High Street, Orpington, England, BR6 0NW

Director03 January 2018Active
277a, High Street, Orpington, England, BR6 0NW

Director03 January 2018Active

People with Significant Control

Openfleets Ltd
Notified on:01 March 2018
Status:Active
Country of residence:United Kingdom
Address:2 The Chestnuts, St Pauls Cray Road, Chislehurst, United Kingdom, BR7 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tasveer Hussain Shah
Notified on:03 January 2018
Status:Active
Date of birth:September 1961
Nationality:Pakistani
Country of residence:England
Address:Suite 177, Airport House, Croydon, England, CR0 0XZ
Nature of control:
  • Significant influence or control
Isuf Brahimi
Notified on:16 January 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:26 Flat I, Mount Pleasant Road, London, United Kingdom, SE13 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-17Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-19Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-13Officers

Termination director company with name termination date.

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2019-01-13Officers

Termination director company with name termination date.

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2018-10-12Accounts

Accounts with accounts type dormant.

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2018-08-29Accounts

Change account reference date company current extended.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-05-14Resolution

Resolution.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2018-03-05Officers

Termination director company with name termination date.

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2018-03-05Officers

Appoint person director company with name date.

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2018-03-05Address

Change registered office address company with date old address new address.

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