TERRAFORMA (UK) LIMITED - BROMBOROUGH, WIRRAL
Company Profile | Company Filings |
Overview
TERRAFORMA (UK) LIMITED is a Private Limited Company from BROMBOROUGH, WIRRAL ENGLAND and has the status: Active.
TERRAFORMA (UK) LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TERRAFORMA (UK) LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TERRAFORMA (UK) LIMITED - BROMBOROUGH, WIRRAL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
ENTERPRISE HOUSE THE COURTYARD
BROMBOROUGH, WIRRAL
CH62 4UE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TERRAFORMA LIMITED (until 04/10/2018)
TERRAFORMA LIMITED (until 04/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER WALSH | Feb 1973 | Irish | Director | 2015-04-22 | CURRENT |
MR JOHN CHARLES KURTON | Jun 1972 | British | Director | 2020-07-30 | CURRENT |
MR JULIAN CALLAGHAN | Mar 1965 | British | Director | 2015-03-21 | CURRENT |
MR JOHN KIERAN WAUGH | Jan 1967 | Scottish | Director | 2015-03-20 UNTIL 2016-04-01 | RESIGNED |
MR KEVIN MCSHARRY | Nov 1972 | Irish | Director | 2019-03-29 UNTIL 2019-12-10 | RESIGNED |
MR JIAHAN ZENG | Jun 1989 | Chinese | Director | 2016-08-12 UNTIL 2017-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Walsh | 2016-04-06 | 2/1973 | Bromborough, Wirral | Ownership of shares 25 to 50 percent |
Mr Julian Callaghan | 2016-04-06 | 3/1965 | Bromborough, Wirral | Ownership of shares 25 to 50 percent |
Mr Rory Ryan | 2016-04-06 | 6/1974 | Bromborough, Wirral | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Terraforma (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 30-12-2022 | £-57,922 equity |
Terraforma (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-17 | 30-12-2021 | £-30,965 equity |
Terraforma (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £30,529 equity |
Terraforma (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-12-2019 | £667 Cash £29,040 equity |
TERRAFORMA (UK) LIMITED | 2019-10-24 | 31-12-2018 | £135,866 Cash £156,059 equity |
Micro-entity Accounts - TERRAFORMA (UK) LIMITED | 2018-12-15 | 31-12-2017 | £44,741 equity |
Micro-entity Accounts - TERRAFORMA LIMITED | 2018-01-02 | 31-03-2017 | £-188,574 equity |
Micro-entity Accounts - TERRAFORMA LIMITED | 2016-12-21 | 31-03-2016 | £-90,226 equity |