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TERRAVISION LIMITED

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

This company is commonly known as Terravision Limited. The company was founded 23 years ago and was given the registration number 04167614. The firm's registered office is in STROUD. You can find them at Smith House George Street, Nailsworth, Stroud, Glos. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TERRAVISION LIMITED
Company Number:04167614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Smith House George Street, Nailsworth, Stroud, Glos, GL6 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Fairview Close, Watledge, Nailsworth, Stroud, England, GL6 0AX

Secretary01 April 2022Active
8 Fairview Close, Watledge, Nailsworth, Stroud, England, GL6 0AX

Director23 March 2022Active
Highbank, Westrip, Stroud, GL6 6HA

Secretary02 March 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary23 February 2001Active
14 Lower Newmarket Road, Nailsworth, Stroud, GL6 0RW

Director02 March 2001Active
Survey House, Lower Newmarket Road, Nailsworth, Stroud, England, GL6 0RW

Director17 March 2021Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director23 February 2001Active

People with Significant Control

Mr Charles Mathew Potten
Notified on:01 April 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:8 Fairview Close, Watledge, Stroud, England, GL6 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Digby George Milnes
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:44b Nailsworth Mills Estate, Avening Road, Stroud, England, GL6 0BS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Appoint person secretary company with name date.

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2022-04-19Address

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

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Termination secretary company with name termination date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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