This company is commonly known as Teriot Investments Ltd. The company was founded 7 years ago and was given the registration number 10351106. The firm's registered office is in HOUNSLOW. You can find them at 16 Derby Road Industrial Estate, , Hounslow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TERIOT INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10351106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2016 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Derby Road Industrial Estate, Hounslow, England, TW3 3UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Isis Trading Estate, Swindon, England, SN1 2PG | Director | 23 April 2020 | Active |
| 10, Via Giuseppe Corso, 37131, Verona, Italy, | Director | 30 August 2016 | Active |
| 5, Mowbray Gardens, Northolt, United Kingdom, UB5 6AE | Director | 30 August 2016 | Active |
| Mr Jaimeet Singh Bhogal | ||
| Notified on | : | 24 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Isis Trading Estate, Swindon, England, SN1 2PG |
| Nature of control | : |
|
| Mr Matteo Turi | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 5, Mowbray Gardens, Northolt, United Kingdom, UB5 6AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-28 | Officers | Change person director company with change date. | Download |
| 2020-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-26 | Gazette | Gazette filings brought up to date. | Download |
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