Terramezzo Ltd is a private limited company situated at 73 Park Lane, Croydon CR0 1JG. Incorporated on 2017-06-05, this 6-year-old company is run by 2 directors.
Director James M., appointed on 15 May 2023. Director Ani S., appointed on 10 July 2019.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The latest confirmation statement was filed on 2023-06-04 and the due date for the next filing is 2024-06-18. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 73 Park Lane |
| Town | Croydon |
| Post code | CR0 1JG |
| Country of origin | United Kingdom |
| Registration Number | 10802611 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 10 July 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ani S. This PSC owns 75,01-100% shares. Then there is James M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
| Notified on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ani S.
| Notified on | 10 July 2019 |
| Ceased on | 22 September 2023 |
| Nature of control: |
75,01-100% shares |
James M.
| Notified on | 5 June 2017 |
| Ceased on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/10/23 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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