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 - BROMBOROUGH, WIRRAL

This company is listed in the following categories:
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)

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

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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

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