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TERRANOVA.NETWORK LIMITED

TERRANOVA.NETWORK LIMITED

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

    • Overview

    Company NameTERRANOVA.NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11273793
    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 TERRANOVA.NETWORK LIMITED?

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

    Where is TERRANOVA.NETWORK LIMITED located?

    Registered Office Address
    1 Lyric Square
    W6 0NB Hammersmith
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRANOVA.NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TERRANOVA.NETWORK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueYes

    What are the latest filings for TERRANOVA.NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 278.02575
    		5 pagesSH01

    Termination of appointment of Bart Dessaint as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Simon Levene as a director on Sep 30, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 275.05212
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 274.56195
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 274.52695
    		5 pagesSH01

    Registration of charge 112737930001, created on Jun 24, 2025

    		48 pagesMR01

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 274.4832
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 274.4832
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 274.46483
    		5 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 274.09442
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 274.09442
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 03, 2024 with updates

    		15 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 07, 2024

    • Capital: GBP 273.85240
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 07, 2024

    • Capital: GBP 273.85240
    		7 pagesRP04SH01
    Annotations
    DateAnnotation
    Jan 13, 2025Clarification A second filed SH01 was registered on 13/01/25.

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 273.44285
    		6 pagesSH01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-disaply article 10.5 23/10/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 07, 2024

    • Capital: GBP 240.64342
    		5 pagesSH01

    Statement of capital following an allotment of shares on Nov 07, 2024

    • Capital: GBP 240.64342
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 240.23387
    		5 pagesSH01
    View All Filings

    Who are the officers of TERRANOVA.NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIZULLAH KHAN, Moubin Mamun, Dr
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		Director
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		EnglandSingaporean244577370001
    LEVENE, Simon
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		Director
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		EnglandBritish341660110001
    ÖZDALGA, Yusuf
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		Director
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		EnglandSwedish277494140001
    DESSAINT, Bart
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		Director
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		United KingdomFrench277493920001
    FAIZULLAH KHAN, Misrab Musa
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		Director
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		EnglandSingaporean244577380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRANOVA.NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Misrab Musa Faizullah Khan
    Lyric Square
    Hammersmith
    W6 0NB London
    1
    England
    		Mar 26, 2018
    Lyric Square
    Hammersmith
    W6 0NB London
    1
    England
    		Yes
    Nationality: Singaporean
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Moubin Mamun Faizullah Khan
    Lyric Square
    Hammersmith
    W6 0NB London
    1
    England
    		Mar 26, 2018
    Lyric Square
    Hammersmith
    W6 0NB London
    1
    England
    		Yes
    Nationality: Singaporean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TERRANOVA.NETWORK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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