Terra Nova Space Ltd is a private limited company registered at 42 Tongdean Lane, Withdean, Brighton BN1 5JE. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-22, this 6-year-old company is run by 2 directors.
Director Benjamin W., appointed on 01 April 2019. Director Jade S., appointed on 25 January 2018.
The company is categorised as "real estate agencies" (SIC: 68310). According to official database there was a change of name on 2018-10-04 and their previous name was Bn1 Interiors Limited.
The last confirmation statement was filed on 2022-05-15 and the date for the subsequent filing is 2023-05-29. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 42 Tongdean Lane |
| Office Address2 | Withdean |
| Town | Brighton |
| Post code | BN1 5JE |
| Country of origin | United Kingdom |
| Registration Number | 11123970 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th May 2023 (2023-05-29) |
| Last confirmation statement dated | Sun, 15th May 2022 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 25 January 2018
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Jade S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Benjamin W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jade S.
| Notified on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Benjamin W.
| Notified on | 15 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin W.
| Notified on | 15 May 2019 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clifford W.
| Notified on | 22 December 2017 |
| Ceased on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bn1 Interiors | October 4, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 23 566 | |||
| Current Assets | 25 720 | 55 727 | 3 190 | 5 975 |
| Debtors | 2 154 | |||
| Net Assets Liabilities | 9 796 | 21 885 | -15 | -1 049 |
| Property Plant Equipment | 625 | |||
| Other | ||||
| Version Production Software | 2 020 | 2 022 | 2 023 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 870 | 7 800 | 700 | 700 |
| Accumulated Depreciation Impairment Property Plant Equipment | 312 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 937 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 11 524 | |||
| Creditors | 12 525 | 26 355 | 2 506 | 6 325 |
| Fixed Assets | 625 | 313 | 1 | 1 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 312 | |||
| Net Current Assets Liabilities | 9 171 | 29 372 | 684 | -350 |
| Other Creditors | 3 992 | |||
| Property Plant Equipment Gross Cost | 937 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 119 | |||
| Total Assets Less Current Liabilities | 11 666 | 29 685 | 685 | -349 |
| Trade Creditors Trade Payables | 1 033 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 33 Bowmans Close Steyning West Sussex BN44 3SR England on 2023/09/04 to 42 Tongdean Lane Withdean Brighton BN1 5JE filed on: 4th, September 2023 |
address | Free Download (1 page) |
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