UKBizDB.co.uk

TERRA COGNITA LIMITED

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

This company is commonly known as Terra Cognita Limited. The company was founded 9 years ago and was given the registration number 09609447. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 21 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TERRA COGNITA LIMITED
Company Number:09609447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire, United Kingdom, CM22 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, United Kingdom, CM22 7RJ

Director27 May 2015Active
21 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, United Kingdom, CM22 7RJ

Director27 May 2015Active

People with Significant Control

Mr Allan John Brimicombe
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:21 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, United Kingdom, CM22 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lily Brimicombe
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:21 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, United Kingdom, CM22 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-06Gazette

Gazette notice voluntary.

Download
2024-01-26Dissolution

Dissolution application strike off company.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-05Address

Move registers to sail company with new address.

Download
2017-06-05Address

Change sail address company with old address new address.

Download
2017-06-05Address

Change sail address company with old address new address.

Download
2017-06-05Address

Change sail address company with new address.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.