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TERRANOVA ACCOUNTING LIMITED

TERRANOVA ACCOUNTING LIMITED

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

    • Overview

    Company NameTERRANOVA ACCOUNTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13371285
    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 ACCOUNTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TERRANOVA ACCOUNTING LIMITED located?

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

    What are the latest accounts for TERRANOVA ACCOUNTING 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 ACCOUNTING LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for TERRANOVA ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Mr Daniele Mattia as a director on Jun 13, 2024

    		2 pagesAP01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 02, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 03, 2021

    Statement of capital on May 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TERRANOVA ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIZULLAH KHAN, Moubin Mamun, Dr
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		EnglandSingaporeanDirector244577370001
    MATTIA, Daniele
    Lyric Square
    Hammersmith
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    Hammersmith
    W6 0NB London
    1
    England
    		EnglandBritishSenior Accounting Manager324064170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRANOVA ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Moubin Mamun Faizullah Khan
    Lyric Square
    W6 0NB London
    1
    England
    		May 03, 2021
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: England
    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.
    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