UKBizDB.co.uk

TERRACOTTA TERRAPIN LIMITED

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

This company is commonly known as Terracotta Terrapin Limited. The company was founded 13 years ago and was given the registration number 07592967. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TERRACOTTA TERRAPIN LIMITED
Company Number:07592967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director05 April 2011Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director20 March 2019Active
4 Calder Court, Shorebury Point, Amy Johnson Way, Blackpool, England, FY4 2RH

Secretary05 April 2011Active

People with Significant Control

Mrs Collette Brenda Sharbel-Merven
Notified on:20 March 2019
Status:Active
Date of birth:June 1972
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thierry Merven
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:76, Cromwell Road, London, England, SW19 8NA
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 (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
2023-04-20Gazette

Gazette dissolved liquidation.

Download
2023-01-20Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-02-24Address

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

Download
2021-02-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-02-22Resolution

Resolution.

Download
2021-02-22Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Accounts

Change account reference date company previous shortened.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Address

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

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-21Persons with significant control

Notification of a person with significant control.

Download
2019-03-21Officers

Appoint person director company with name date.

Download
2019-03-21Officers

Termination secretary company with name termination date.

Download
2019-03-21Capital

Capital allotment shares.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Accounts

Accounts with accounts type micro entity.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type dormant.

Download
2016-06-20Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.