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TERRA LIMITED

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

This company is commonly known as Terra Limited. The company was founded 23 years ago and was given the registration number 04069967. The firm's registered office is in IVER. You can find them at C/o Image Px Bob Keen, Pinewood Studios Iver Heath, Iver, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TERRA LIMITED
Company Number:04069967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Image Px Bob Keen, Pinewood Studios Iver Heath, Iver, Buckinghamshire, SL0 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kassel, 6 Sandels Way, Beaconsfield, United Kingdom, HP9 2AB

Corporate Secretary23 June 2005Active
Museumsveien 12 N 1440, Drobak, Norway,

Director12 September 2000Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary12 September 2000Active
Flat 4 Drummond House, 146 Chobham Road, Sunningdale, SL5 0HU

Secretary12 September 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director12 September 2000Active
Ingen, Pilestredet 81b, N-0354 Oslo, Norway,

Director01 January 2004Active
Harald Svjolds Veg 25, Raadal, Bergen, Norway,

Director12 September 2000Active
Flat 4 Drummond House, 146 Chobham Road, Sunningdale, SL5 0HU

Director12 September 2000Active

People with Significant Control

Director Tomm Berntsen
Notified on:30 June 2016
Status:Active
Date of birth:April 1954
Nationality:Norwegian
Country of residence:Norway
Address:Museumsveien 12, Museumsveien 12, Drobak, Norway,
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 (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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-08-16Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-05-27Confirmation statement

Confirmation statement with no updates.

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2016-09-02Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-19Gazette

Gazette filings brought up to date.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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