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TERFITA LTD

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

This company is commonly known as Terfita Ltd. The company was founded 11 years ago and was given the registration number 08487343. The firm's registered office is in LONDON. You can find them at Lancaster House, 70 Newington Causeway, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TERFITA LTD
Company Number:08487343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lancaster House, 70 Newington Causeway, London, SE1 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, 70 Newington Causeway, London, SE1 6DF

Director01 March 2022Active
57a Darwin Street, Darwin Street, London, England, SE17 1EZ

Director18 April 2016Active
Lancaster House, 70 Newington Causeway, London, England, SE1 6DF

Director15 April 2013Active

People with Significant Control

Mrs Tanya Marutri
Notified on:01 March 2022
Status:Active
Date of birth:February 1972
Nationality:Indian
Address:Lancaster House, 70 Newington Causeway, London, SE1 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roman Kalyn
Notified on:18 April 2016
Status:Active
Date of birth:January 1977
Nationality:Ukrainian
Address:Lancaster House, 70 Newington Causeway, London, SE1 6DF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-12-17Officers

Termination director company with name termination date.

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2023-12-17Persons with significant control

Cessation of a person with significant control.

Download
2023-12-17Officers

Appoint person director company with name date.

Download
2023-12-17Persons with significant control

Notification of a person with significant control.

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2023-04-15Gazette

Gazette filings brought up to date.

Download
2023-04-14Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-11Gazette

Gazette filings brought up to date.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Officers

Termination director company with name termination date.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-04-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption full.

Download
2016-05-16Officers

Appoint person director company with name date.

Download

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