Terralogix Group Ltd in 54 New Bridge Street West NEWCASTLE UPON TYNE

Terralogix Group Ltd NEWCASTLE UPON TYNE

Terralogix Group Ltd is a private limited company situated at C/O Begbies Traynor (Central) Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP. Incorporated on 2018-12-20, this 5-year-old company is run by 3 directors.
Director Julian K., appointed on 03 May 2019. Director Geoffrey M., appointed on 12 February 2019. Director Arthur H., appointed on 12 February 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to CH database there was a name change on 2019-02-13 and their previous name was Bright Deal Limited.
The latest confirmation statement was filed on 2022-07-15 and the date for the subsequent filing is 2023-07-29. Furthermore, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Terralogix Group Ltd Address / Contact

Office Address	C/o Begbies Traynor (central) Portland House
Office Address2	54 New Bridge Street West
Town	Newcastle Upon Tyne
Post code	NE1 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11736079
Date of Incorporation	Thu, 20th Dec 2018
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	6 years old
Account next due date	Fri, 30th Jun 2023 (294 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 29th Jul 2023 (2023-07-29)
Last confirmation statement dated	Fri, 15th Jul 2022

Company staff

Julian K.

Position: Director

Appointed: 03 May 2019

Geoffrey M.

Position: Director

Appointed: 12 February 2019

Arthur H.

Position: Director

Appointed: 12 February 2019

Anthony J.

Position: Director

Appointed: 11 April 2019

Resigned: 20 May 2021

Darren S.

Position: Director

Appointed: 20 December 2018

Resigned: 12 February 2019

People with significant control

Darren S.

Notified on	20 December 2018
Ceased on	12 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bright Deal	February 13, 2019

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England on 2023/07/22 to C/O Begbies Traynor (Central) Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP filed on: 22nd, July 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England on 2023/07/22 to C/O Begbies Traynor (Central) Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP filed on: 22nd, July 2023	address	Free Download (2 pages)
MR04	Charge 117360790001 satisfaction in full. filed on: 5th, June 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/15 filed on: 24th, August 2022	confirmation statement	Free Download (4 pages)
SH01	1121.91 GBP is the capital in company's statement on 2022/03/31 filed on: 11th, May 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, February 2022	accounts	Free Download (9 pages)
MR01	Registration of charge 117360790001, created on 2021/07/12 filed on: 30th, July 2021	mortgage	Free Download (20 pages)
CS01	Confirmation statement with updates 2021/07/15 filed on: 27th, July 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/05/20 filed on: 20th, May 2021	officers	Free Download (1 page)
SH01	1119.20 GBP is the capital in company's statement on 2021/03/31 filed on: 1st, April 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, February 2021	accounts	Free Download (9 pages)
SH01	1102.74 GBP is the capital in company's statement on 2020/10/27 filed on: 19th, November 2020	capital	Free Download (3 pages)
PSC06	Change to a person with significant control 2020/07/15 filed on: 15th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/15 filed on: 15th, July 2020	confirmation statement	Free Download (4 pages)
SH01	1087.23 GBP is the capital in company's statement on 2020/04/03 filed on: 3rd, April 2020	capital	Free Download (3 pages)
SH01	1065.24 GBP is the capital in company's statement on 2019/12/19 filed on: 20th, December 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, November 2019	accounts	Free Download (7 pages)
SH01	1056.92 GBP is the capital in company's statement on 2019/10/23 filed on: 1st, November 2019	capital	Free Download (3 pages)
SH01	1047.88 GBP is the capital in company's statement on 2019/03/18 filed on: 1st, November 2019	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/09/30 filed on: 21st, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/16 filed on: 18th, July 2019	confirmation statement	Free Download (4 pages)
SH01	1047.88 GBP is the capital in company's statement on 2019/02/12 filed on: 19th, June 2019	capital	Free Download (3 pages)
AD01	Change of registered address from Audley House 12-12a Margaret Street London W1W 8RH England on 2019/05/08 to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE filed on: 8th, May 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/05/03. filed on: 3rd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/11. filed on: 12th, April 2019	officers	Free Download (2 pages)
SH01	1047.88 GBP is the capital in company's statement on 2019/04/04 filed on: 12th, April 2019	capital	Free Download (3 pages)
PSC03	Notification of a person with significant control 2019/02/14 filed on: 9th, April 2019	persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on 2019/03/25 filed on: 4th, April 2019	capital	Free Download (4 pages)
AP01	New director appointment on 2019/02/12. filed on: 20th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/14 filed on: 14th, February 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/02/12 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/13 filed on: 13th, February 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Change of registered address from 35 Firs Avenue London N11 3NE England on 2019/02/13 to Audley House 12-12a Margaret Street London W1W 8RH filed on: 13th, February 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/12 filed on: 12th, February 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/12 filed on: 12th, February 2019	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/02/12. filed on: 12th, February 2019	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2018	incorporation	Free Download (10 pages)

Terralogix Group Ltd NEWCASTLE UPON TYNE

Terralogix Group Ltd Address / Contact

Company Information / Profile

Company staff

Julian K.

Geoffrey M.

Arthur H.

Anthony J.

Darren S.

People with significant control

Company previous names

Company filings

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