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TERSLY INVESTMENTS LIMITED

TERSLY INVESTMENTS LIMITED

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

    • Overview

    Company NameTERSLY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10792541
    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 TERSLY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TERSLY INVESTMENTS LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERSLY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TERSLY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for TERSLY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Appointment of Mr Mark Henry David Payne as a director on Sep 17, 2025

    		2 pagesAP01

    Confirmation statement made on May 26, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 26, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 26, 2017

    Statement of capital on May 26, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TERSLY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARTMOUTH, William, Earl Of Dartmouth
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Director
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		BelgiumBritish232345200001
    PAYNE, Mark Henry David
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Director
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		United KingdomBritish311805260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERSLY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		May 26, 2017
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number3695667
    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.
    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