UKBizDB.co.uk

TERRAFIRMA IDC LTD

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

This company is commonly known as Terrafirma Idc Ltd. The company was founded 8 years ago and was given the registration number 09726669. The firm's registered office is in BRISTOL. You can find them at 2440 The Quadrant Aztec West, Almondsbury, Bristol, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:TERRAFIRMA IDC LTD
Company Number:09726669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:2440 The Quadrant Aztec West, Almondsbury, Bristol, England, BS32 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Yard, London, England, EC3V 9DF

Director12 May 2021Active
Courtyard House, The Square, Lightwater, Surrey, United Kingdom, GU18 5SS

Director12 May 2021Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4AQ

Director11 August 2015Active
Seiner Mor, 9b, Higher Bolenna, Perranporth, United Kingdom, TR6 0LD

Director11 August 2015Active
Laburnum House, Vogue, St Day, United Kingdom, TR16 5NH

Director11 August 2015Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4AQ

Director01 January 2019Active
Courtyard House, The Square, Lightwater, Surrey, England, GU18 5SS

Director12 May 2021Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4AQ

Director01 October 2016Active

People with Significant Control

Dye & Durham (Uk) Holdings Limited
Notified on:12 May 2021
Status:Active
Country of residence:United Kingdom
Address:9th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Mark Backhouse
Notified on:01 July 2016
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:2440 The Quadrant, Aztec West, Bristol, England, BS32 4AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Appoint person director company with name date.

Download
2024-05-13Officers

Termination director company with name termination date.

Download
2024-05-01Persons with significant control

Change to a person with significant control.

Download
2024-04-22Persons with significant control

Change to a person with significant control.

Download
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Dissolution

Dissolution withdrawal application strike off company.

Download
2023-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-11Accounts

Legacy.

Download
2023-07-11Other

Legacy.

Download
2023-07-11Other

Legacy.

Download
2023-05-16Dissolution

Dissolution voluntary strike off suspended.

Download
2023-04-25Gazette

Gazette notice voluntary.

Download
2023-04-17Dissolution

Dissolution application strike off company.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-05-10Resolution

Resolution.

Download
2022-05-10Incorporation

Memorandum articles.

Download
2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-22Other

Legacy.

Download
2022-03-22Other

Legacy.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-07-23Officers

Change person director company with change date.

Download
2021-05-16Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.