UKBizDB.co.uk

TERRESTRIAL 8 LTD

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

This company is commonly known as Terrestrial 8 Ltd. The company was founded 4 years ago and was given the registration number 12152923. The firm's registered office is in WINDSOR. You can find them at 35 Ruddlesway, , Windsor, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TERRESTRIAL 8 LTD
Company Number:12152923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:35 Ruddlesway, Windsor, Berkshire, United Kingdom, SL4 5SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airport Bowl, Bath Road, Harlington, Hayes, England, UB3 5AL

Director13 August 2019Active

People with Significant Control

Wellstone Management Ltd
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:Bath Road, Harlington, Hayes, England, UB3 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Terrestrial Developments Ltd
Notified on:13 August 2019
Status:Active
Country of residence:United Kingdom
Address:35, Ruddlesway, Windsor, United Kingdom,
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 (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
2024-04-09Accounts

Change account reference date company previous extended.

Download
2024-03-26Change of name

Certificate change of name company.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Address

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

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-30Change of name

Certificate change of name company.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Persons with significant control

Cessation of a person with significant control.

Download
2022-03-10Persons with significant control

Notification of a person with significant control.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.