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TERRAFORMA (UK) LIMITED

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

This company is commonly known as Terraforma (uk) Limited. The company was founded 9 years ago and was given the registration number 09501588. The firm's registered office is in BROMBOROUGH, WIRRAL. You can find them at Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TERRAFORMA (UK) LIMITED
Company Number:09501588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, England, CH62 4UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, The Courtyard, Old Courthouse Road, Bromborough, Wirral, England, CH62 4UE

Director21 March 2015Active
35, Gayton Lane, Heswall, Wirral, United Kingdom, CH60 3SH

Director30 July 2020Active
Electric Works, Digital Campus, Sheffield, England, S1 2BJ

Director22 April 2015Active
A, Portershed, Eyre Square, Galway, Ireland,

Director29 March 2019Active
Electric Works, Digital Campus, Sheffield, Sheffield, England, S1 2BJ

Director20 March 2015Active
Electric Works, Digital Campus, Sheffield, Sheffield, England, S1 2BJ

Director12 August 2016Active

People with Significant Control

Mr Oliver Walsh
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Irish
Country of residence:England
Address:Enterprise House, The Courtyard, Bromborough, Wirral, England, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Enterprise House, The Courtyard, Bromborough, Wirral, England, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Ryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Irish
Country of residence:England
Address:Enterprise House, The Courtyard, Bromborough, Wirral, England, CH62 4UE
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Change person director company with change date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts amended with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-08-24Address

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

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2020-07-31Officers

Appoint person director company with name date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Termination director company with name termination date.

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2019-10-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Address

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

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-10-04Resolution

Resolution.

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2018-09-14Accounts

Change account reference date company previous shortened.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Persons with significant control

Change to a person with significant control.

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