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TERRABLU LIMITED

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

This company is commonly known as Terrablu Limited. The company was founded 24 years ago and was given the registration number 03786941. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 10 Lonsdale Gardens, , Tunbridge Wells, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TERRABLU LIMITED
Company Number:03786941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Calverley Park Crescent, Tunbridge Wells, England, TN1 2NB

Director19 October 2021Active
9 Calverley Park Crescent, Tunbridge Wells, TN1 2NB

Director10 June 1999Active
9, Calverley Park Crescent, Tunbridge Wells, England, TN1 2NB

Director12 March 2004Active
Woodreed Farm House, Stonehurst Lane, Five Ashes, Mayfield, TN20 6LJ

Secretary10 June 1999Active
One, Bell Lane, Lewes, BN7 1JU

Corporate Secretary15 September 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary10 June 1999Active

People with Significant Control

Mr Richard Claude Grenville Gould
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:9 Calverley Park Crescent, Tunbridge Wells, United Kingdom, TN1 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-05Address

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

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-11-04Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-03Capital

Capital allotment shares.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-03-31Capital

Capital allotment shares.

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2016-03-08Capital

Capital name of class of shares.

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2016-03-08Resolution

Resolution.

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2015-10-06Accounts

Accounts with accounts type total exemption full.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Address

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

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