Terraqua Limited in 98 Station Road SIDCUP

Terraqua Limited SIDCUP

Terraqua started in year 2004 as Private Limited Company with registration number 05309830. The Terraqua company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sidcup at Numeric House. Postal code: DA15 7BY. Since March 18, 2005 Terraqua Limited is no longer carrying the name Charybdis.

At present there are 2 directors in the the company, namely James M. and Richard M.. In addition one secretary - Kim B. - is with the firm. As of 29 May 2024, there were 2 ex secretaries - Roger B., Jeremy M. and others listed below. There were no ex directors.

Terraqua Limited Address / Contact

Office Address	Numeric House
Office Address2	98 Station Road
Town	Sidcup
Post code	DA15 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05309830
Date of Incorporation	Fri, 10th Dec 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Kim B.

Position: Secretary

Appointed: 01 January 2022

James M.

Position: Director

Appointed: 10 December 2004

Richard M.

Position: Director

Appointed: 10 December 2004

Roger B.

Position: Secretary

Appointed: 04 December 2013

Resigned: 30 September 2021

Jeremy M.

Position: Secretary

Appointed: 10 December 2004

Resigned: 04 December 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 December 2004

Resigned: 10 December 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2004

Resigned: 10 December 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Richard M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is James M. This PSC has significiant influence or control over the company,. The third one is M H J Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Richard M.

Notified on	10 December 2016
Nature of control:	significiant influence or control

James M.

Notified on	10 December 2016
Nature of control:	significiant influence or control

M H J Limited

98 Station Road, Sidcup, DA15 7BY, England

Legal authority	Companies Acts 1948 To 1976 & Companies Acts 1985 And 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales Registry
Registration number	1458196
Notified on	10 December 2016
Nature of control:	75,01-100% shares

Company previous names

Charybdis	March 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors			1	1	1	1
Other Debtors			1	1	1	1
Net Assets Liabilities	1	1

Other
Net Current Assets Liabilities			1	1	1	1
Total Assets Less Current Liabilities			1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AP03	On January 1, 2022 - new secretary appointed filed on: 10th, January 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 12, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2014: 1.00 GBP	capital
CH01	On December 4, 2013 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
CH01	On December 4, 2013 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 8, 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AP03	On January 8, 2014 - new secretary appointed filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 25th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed charybdis LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed charybdis LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005	change of name	Free Download (2 pages)
288b	On March 2, 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On March 2, 2005 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288b	On March 2, 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288b	On March 2, 2005 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On March 2, 2005 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
287	Registered office changed on 02/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, March 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2004	incorporation	Free Download (31 pages)

Terraqua Limited SIDCUP

Terraqua Limited Address / Contact

Company Information / Profile

Company staff

Kim B.

James M.

Richard M.

Roger B.

Jeremy M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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