TERENCE MUSICAL INSTRUMENT LIMITED

TERENCE MUSICAL INSTRUMENT LIMITED

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

    Company NameTERENCE MUSICAL INSTRUMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13291691
    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 TERENCE MUSICAL INSTRUMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TERENCE MUSICAL INSTRUMENT LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERENCE MUSICAL INSTRUMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TERENCE MUSICAL INSTRUMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for TERENCE MUSICAL INSTRUMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 13291691 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 06, 2025

    3 pagesAD01

    Address of person with significant control Zihang Zheng changed to 13291691 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP10

    Address of officer Zihang Zheng changed to 13291691 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP09

    Address of officer Zihang Zheng changed to 13291691 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 13291691 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of Zihang Zheng as a secretary on Jul 24, 2024

    1 pagesTM02

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Appointment of Zihang Zheng as a secretary on Mar 06, 2024

    2 pagesAP03

    Appointment of Zihang Zheng as a secretary on Mar 06, 2024

    2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 06, 2024

    1 pagesTM02

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

    2 pagesAA

    Appointment of Busy Secretary Service Limited as a secretary on Jan 17, 2023

    2 pagesAP04

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 17, 2023

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jan 13, 2022

    1 pagesCH04

    Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jan 13, 2022

    1 pagesAD01

    Registered office address changed from , 291 Brighton Road, South Croydon, Surrey, CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Jan 13, 2022

    1 pagesAD01

    Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 07, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 25, 2021

    Statement of capital on Mar 25, 2021

    • Capital: GBP 20,000
    SH01

    Who are the officers of TERENCE MUSICAL INSTRUMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHENG, Zihang
    4385
    CF14 8LH Cardiff
    13291691 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    13291691 - Companies House Default Address
    320188750001
    ZHENG, Zihang
    4385
    CF14 8LH Cardiff
    13291691 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13291691 - Companies House Default Address
    ChinaChineseDirector281282280001
    ZHENG, Zihang
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    320188760001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of TERENCE MUSICAL INSTRUMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zihang Zheng
    4385
    CF14 8LH Cardiff
    13291691 - Companies House Default Address
    Mar 25, 2021
    4385
    CF14 8LH Cardiff
    13291691 - Companies House Default Address
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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