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TERN GROUP LIMITED

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

This company is commonly known as Tern Group Limited. The company was founded 7 years ago and was given the registration number 10324281. The firm's registered office is in DUNMOW. You can find them at 8 Westbury House, Stortford Road, Dunmow, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TERN GROUP LIMITED
Company Number:10324281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:8 Westbury House, Stortford Road, Dunmow, Essex, United Kingdom, CM6 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hobbits, Brook Street, Great Bardfield, Braintree, England, CM7 4RQ

Secretary11 August 2016Active
Hobbits, Brook Street, Great Bardfield, Braintree, England, CM7 4RQ

Director11 August 2016Active

People with Significant Control

Mrs Kimberley Jay Maura Cooper
Notified on:16 September 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Hobbitts, Brook Street, Braintree, England, CM7 4RQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Carl Adrian Maura-Cooper
Notified on:11 August 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Hobbitts, Brook Street, Braintree, England, CM7 4RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (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
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-22Address

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

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-15Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-15Capital

Capital allotment shares.

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2020-07-10Capital

Capital allotment shares.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-08-11Incorporation

Incorporation company.

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