TERIDO DM2 LIMITED
Overview
| Company Name | TERIDO DM2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08183745 |
| 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 TERIDO DM2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TERIDO DM2 LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERIDO DM2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TERIDO DM2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for TERIDO DM2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert James Skinner as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Charles Thompson as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sarah Grant as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Appointment of Mr Edward William Fellows as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert James Skinner as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Nigel Digges as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Charles Nigel Digges as a director on Mar 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alistair John Seabright as a director on Mar 20, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018 | 2 pages | AP04 | ||
Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||
Who are the officers of TERIDO DM2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| FELLOWS, Edward William | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | Director | 184341910001 | ||||||||
| GRANT, Sarah Mary | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | None | 222177290002 | ||||||||
| THOMPSON, Benjamin Charles | Director | Holborn EC1N 2HT London 6th Floor, 33 | United Kingdom | British | Director | 273615730002 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239492320001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 202631380001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 171467270001 | |||||||||||
| DIGGES, Jonathan Charles Nigel | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | None | 104958290004 | ||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | Director | 146527710002 | ||||||||
| SEABRIGHT, Alistair John | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | Director | 78149560001 | ||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 265281840001 |
Who are the persons with significant control of TERIDO DM2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Investments Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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