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TERRA FIRMA ASSOCIATES LIMITED

TERRA FIRMA ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERRA FIRMA ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05710177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRA FIRMA ASSOCIATES LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TERRA FIRMA ASSOCIATES LIMITED located?

    Registered Office Address
    Regency House 33 Wood Street
    EN5 4BE Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRA FIRMA ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TERRA FIRMA ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for TERRA FIRMA ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Director's details changed for Mr Fernando Asensio Benavides Asensio on May 15, 2018

    		2 pagesCH01

    Director's details changed for Mr Fernando Asensio Benavides on May 14, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		8 pagesCS01

    Termination of appointment of Julia Anna Levy as a director on Feb 28, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		8 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of TERRA FIRMA ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENAVIDES ASENSIO, Fernando
    Ancona Road
    NW10 5YD London
    17b Ancona
    England
    		Director
    Ancona Road
    NW10 5YD London
    17b Ancona
    England
    		United KingdomSpanish110756110005
    LEVY, Julia Anna
    Wood Street
    EN5 4BE Barnet
    Regency House 33
    Hertfordshire
    		Secretary
    Wood Street
    EN5 4BE Barnet
    Regency House 33
    Hertfordshire
    		British69641020004
    LEVY, Julia Anna
    Keslake Road
    NW6 6DH London
    83
    England
    		Director
    Keslake Road
    NW6 6DH London
    83
    England
    		United KingdomBritish69641020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRA FIRMA ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nostra Terra Holdings Ltd
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    		Mar 31, 2017
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10697374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fernando De Benavides
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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