TERRAFIRMA IDC LTD - BRISTOL


Company Profile Company Filings

Overview

TERRAFIRMA IDC LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TERRAFIRMA IDC LTD was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TERRAFIRMA IDC LTD - BRISTOL

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2440 THE QUADRANT AZTEC WEST
BRISTOL
BS32 4AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TERRAFIRMA MINE SEARCHES LTD (until 02/11/2018)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLIE MACCREADY Aug 1965 Canadian Director 2021-05-12 CURRENT
MR TOM DURBIN ST. GEORGE Sep 1976 British Director 2021-05-12 CURRENT
MR ANTONY TURCK May 1962 British Director 2016-10-01 UNTIL 2021-05-12 RESIGNED
MR MATTHEW WARREN PROUD Sep 1981 Canadian Director 2021-05-12 UNTIL 2022-02-07 RESIGNED
MISS KATHERINE JANE HICKS Jan 1978 British Director 2015-08-11 UNTIL 2016-08-11 RESIGNED
MR DANNY PHILIP POWELL-THOMAS Jun 1994 British Director 2019-01-01 UNTIL 2021-05-12 RESIGNED
MR DANIEL BERRIMAN Sep 1973 British Director 2015-08-11 UNTIL 2021-05-12 RESIGNED
MR TOM MARK BACKHOUSE Apr 1992 British Director 2015-08-11 UNTIL 2021-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dye & Durham (Uk) Limited 2021-05-12 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Mark Backhouse 2016-07-01 - 2021-05-12 4/1992 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Terrafirma IDC Ltd Accounts 2021-04-08 31-08-2020 £971,342 Cash £395,664 equity
Terrafirma IDC Ltd Accounts 2020-04-07 31-08-2019 £185,374 equity
Micro-entity Accounts - TERRAFIRMA IDC LTD 2018-11-22 31-08-2018 £44,989 equity
Micro-entity Accounts - TERRAFIRMA MINE SEARCHES LTD 2018-03-28 31-08-2017 £44,902 equity
Abbreviated Company Accounts - TERRAFIRMA MINE SEARCHES LTD 2017-04-20 31-08-2016 £8,684 Cash £-37,692 equity

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