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TERRA FINANCE LTD

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

This company is commonly known as Terra Finance Ltd. The company was founded 17 years ago and was given the registration number 06345471. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TERRA FINANCE LTD
Company Number:06345471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 207 Regent Street, London, W1B 3HH

Director01 July 2023Active
Terra Finance Ltd, Castle Court, 41 London Road, Reigate, England, RH2 9RJ

Director01 April 2013Active
30, The Moors, Redhill, United Kingdom, RH1 2PE

Secretary01 October 2007Active
30, The Moors, Redhill, United Kingdom, RH1 2PE

Secretary31 March 2008Active
60 Tequila Wharf, 681 Commercial Road, London, E14 7LG

Secretary16 August 2007Active
Castle Court, 41 London Road, Reigate, United Kingdom, RH2 9RJ

Director28 July 2010Active
Castle Court, 41 London Road, Reigate, England, RH2 9RJ

Director01 September 2012Active
30, The Moors, Redhill, RH1 2PE

Director01 April 2009Active
Terra Finance Ltd, Castle Court, 41 London Road, Reigate, England, RH2 9RJ

Director01 April 2013Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director01 December 2007Active
Flat 60 Tequila Wharf, 681 Commercial Road, London, E14 7LG

Director16 August 2007Active
30, The Moors, Redhill, United Kingdom, RH1 2PE

Director31 December 2007Active
Flat 60 Tequila Wharf, 681 Commercial Road, London, E14 7LG

Director01 October 2007Active

People with Significant Control

Mrs Dilyana Ilieva Ganeva
Notified on:01 January 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:19b High Street, Reigate, Studio B, Reigate, United Kingdom, RH2 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rossen Dimov Kutchoukov
Notified on:30 June 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Castle Court Terra Finance, 41 London Road, Reigate, England, RH2 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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