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TERRAMEZZO LTD

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

This company is commonly known as Terramezzo Ltd. The company was founded 6 years ago and was given the registration number 10802611. The firm's registered office is in CROYDON. You can find them at 73 Park Lane, , Croydon, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TERRAMEZZO LTD
Company Number:10802611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:73 Park Lane, Croydon, England, CR0 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Park Lane, Croydon, England, CR0 1JG

Director15 May 2023Active
73, Park Lane, Croydon, England, CR0 1JG

Director10 July 2019Active
73, Park Lane, Croydon, England, CR0 1JG

Director05 June 2017Active

People with Significant Control

Mr James Edward Mckeown
Notified on:15 May 2023
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:73, Park Lane, Croydon, England, CR0 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Ani Sargsyan
Notified on:10 July 2019
Status:Active
Date of birth:July 1986
Nationality:Armenian
Country of residence:England
Address:73, Park Lane, Croydon, England, CR0 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Edward Mckeown
Notified on:05 June 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:73, Park Lane, Croydon, England, CR0 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (8 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
2023-10-23Persons with significant control

Change to a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-04Accounts

Change account reference date company current extended.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-05-15Officers

Appoint person director company with name date.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2019-03-19Address

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

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-06-05Incorporation

Incorporation company.

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