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TERRA TERRA LIMITED

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

This company is commonly known as Terra Terra Limited. The company was founded 5 years ago and was given the registration number 12036496. The firm's registered office is in LONDON. You can find them at 120 Finchley Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:TERRA TERRA LIMITED
Company Number:12036496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:120 Finchley Road, London, England, NW3 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Finchley Road, London, England, NW3 5HT

Director06 June 2019Active
120, Finchley Road, London, England, NW3 5HT

Director20 September 2019Active

People with Significant Control

Bell Investments Ltd
Notified on:01 April 2020
Status:Active
Country of residence:Isle Of Man
Address:Suite 3, 1st Floor, The Jet Centre, Isle Of Man Airport, Isle Of Man, Isle Of Man, IM9 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greige Limited
Notified on:06 June 2019
Status:Active
Country of residence:Isle Of Man
Address:Suite 3, 1st Floor, The Jet Centre, Isle Of Man, Isle Of Man, IM9 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alon Yosef Demol
Notified on:06 June 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:120, Finchley Road, London, England, NW3 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Change account reference date company previous shortened.

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2020-07-09Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2019-09-27Address

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

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2019-09-20Officers

Appoint person director company with name date.

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2019-06-06Incorporation

Incorporation company.

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