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TERMLY U.K. LIMITED

TERMLY U.K. LIMITED

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

    • Overview

    Company NameTERMLY U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11627757
    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 TERMLY U.K. LIMITED?

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

    Where is TERMLY U.K. LIMITED located?

    Registered Office Address
    Wisteria Grange Barn Pikes End
    Pinner
    HA5 2EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERMLY U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TERMLY U.K. LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for TERMLY U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01
    XDEHW0CX

    Appointment of Mr David Nicholas Reynier as a director on Sep 03, 2024

    		2 pagesAP01
    XDDFXPCI

    Termination of appointment of Howard Chai as a director on Sep 03, 2024

    		1 pagesTM01
    XDDFXPA2

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA
    XDA2D3SG

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01
    XCE9TTIO

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA
    XCB2C8VM

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA
    XBEU7MXS

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01
    XBEU70C2

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01
    XAFDPZKP

    Accounts for a dormant company made up to Oct 31, 2020

    		3 pagesAA
    A9IIYRKP

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01
    X9FT1IKY

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA
    A97VE6YR

    Confirmation statement made on Oct 16, 2019 with updates

    		5 pagesCS01
    X8JIKJFF

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2018

    Statement of capital on Oct 17, 2018

    • Capital: GBP 100
    		SH01
    X7GOT6L6
    View All Filings

    Who are the officers of TERMLY U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISTERIA REGISTRARS LIMITED
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    United Kingdom
    		Secretary
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05918838
    		115265810001
    REYNIER, David Nicholas
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    		Director
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    		FranceFrenchCeo328067070001
    CHAI, Howard
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    		Director
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    		TaiwanAmericanDirector251527200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERMLY U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Termly Llc
    The Green Ste B
    Delaware
    8
    United States
    		Oct 17, 2018
    The Green Ste B
    Delaware
    8
    United States
    		No
    Legal FormLimited Liability Company
    Legal AuthorityUnited States Of America
    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