TERTIA LIMITED
Overview
| Company Name | TERTIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04777078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERTIA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TERTIA LIMITED located?
| Registered Office Address | 85 Buckingham Gate SW1E 6PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERTIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHFINDER (WETHERBY) LIMITED | May 27, 2003 | May 27, 2003 |
What are the latest accounts for TERTIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TERTIA LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for TERTIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Director's details changed for Ms Amber Margaret Lewis on Feb 08, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Patricia Ida Slatter on Feb 08, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Deryk William Slatter on Feb 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 85 Buckingham Gate London SW1E 6PD on Feb 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||
Cessation of Mark Deryk William Slatter as a person with significant control on Feb 07, 2018 | 1 pages | PSC07 | ||
Notification of Amber Margaret Lewis as a person with significant control on Feb 07, 2018 | 2 pages | PSC01 | ||
Appointment of Ms Amber Margaret Lewis as a director on May 09, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of TERTIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATTER, Patricia Ida | Secretary | Buckingham Gate SW1E 6PD London 85 England | British | 45302160001 | ||||||
| LEWIS, Amber Margaret | Director | Buckingham Gate SW1E 6PD London 85 England | United Kingdom | British | 246188040002 | |||||
| SLATTER, Mark Deryk William | Director | Buckingham Gate SW1E 6PD London 85 England | England | British | 34746900007 | |||||
| ELLIOTT, Enrique | Secretary | 40 Ox Lane AL5 4PJ Harpenden Hertfordshire | British | 42910280002 | ||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AZOUZ, Edward | Director | Ferncroft Avenue Hampstead NW3 7PH London 30 | United Kingdom | British | 50527240001 | |||||
| AZOUZ, Jeffrey | Director | 110 Clarendon Court 33 Maida Vale W9 1AJ London | United Kingdom | British | 36689260002 | |||||
| BACCHUS, Malcolm Graham | Director | 92 Jerningham Road Telegraph Hill SE14 5NW London | England | British | 53857330001 | |||||
| LEE, Gerard Alan | Director | 21 Holly Park Road N3 3JB London | United Kingdom | British | 5674600001 | |||||
| O'CONNOR, Claire Antonette | Director | All Saints Church Foster Street CM17 9HR Harlow Common Essex | Gbr | English | 94138800001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TERTIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amber Margaret Lewis | Feb 07, 2018 | Buckingham Gate SW1E 6PD London 85 England | No |
Nationality: English,Trinidadian Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Deryk William Slatter | Apr 06, 2016 | 78 Buckingham Gate SW1E 6PE London Buckingham Court England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0