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TERRE RARE LTD

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

This company is commonly known as Terre Rare Ltd. The company was founded 8 years ago and was given the registration number 10026219. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:TERRE RARE LTD
Company Number:10026219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary25 February 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 February 2016Active

People with Significant Control

Godman Capital Ltd
Notified on:24 January 2021
Status:Active
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Alessio Angelo Bona
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-09Capital

Capital allotment shares.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-11-04Capital

Capital allotment shares.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Change account reference date company previous shortened.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-02-25Incorporation

Incorporation company.

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