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TERRA PLANA INTERNATIONAL LIMITED

TERRA PLANA INTERNATIONAL LIMITED

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

    • Overview

    Company NameTERRA PLANA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06748159
    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 PLANA INTERNATIONAL LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TERRA PLANA INTERNATIONAL LIMITED located?

    Registered Office Address
    57-59 Neal Street
    WC2H 9PP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TERRA PLANA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIVOBAREFOOT LIMITEDNov 13, 2008Nov 13, 2008

    What are the latest accounts for TERRA PLANA INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TERRA PLANA INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for TERRA PLANA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		9 pagesAA

    Registered office address changed from 28 Britton Street London EC1M 5UE to 57-59 Neal Street London WC2H 9PP on Feb 07, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Galahad John David Clark on Feb 01, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Galahad John David Clark on Nov 12, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Galahad John David Clark on Nov 12, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 13, 2017 with updates

    		5 pagesCS01

    Second filing of the annual return made up to Nov 13, 2015

    		23 pagesRP04AR01

    legacy

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jan 26, 2017Clarification A second filed AR01 was registered on 26/01/2017
    View All Filings

    Who are the officers of TERRA PLANA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Galahad John David
    Neal Street
    WC2H 9PP London
    57-59
    England
    		Director
    Neal Street
    WC2H 9PP London
    57-59
    England
    		United KingdomBritishCompany Director92229620009
    AUSTIN, Keith
    Wannock Drive
    BN26 5DY Polegate
    Little Manor
    East Sussex
    		Director
    Wannock Drive
    BN26 5DY Polegate
    Little Manor
    East Sussex
    		UkBritishManaging Director147566260001
    METCALFE, Richard Leslie
    49 Macdonald Road
    E17 4AY London
    		Director
    49 Macdonald Road
    E17 4AY London
    		United KingdomBritishAccountant126359690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRA PLANA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vivobarefoot Limited
    EC1M 5UE London
    28 Britton Street
    United Kingdom
    		Apr 06, 2016
    EC1M 5UE London
    28 Britton Street
    United Kingdom
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03474829
    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