Terahelix Ltd is a private limited company that can be found at Flat 1 Seacon Tower, 5 Hutchings Street, London E14 8JX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 2 directors.
Director Suraj S., appointed on 06 April 2022. Director Jacobus S., appointed on 02 January 2019.
The company is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-01-13 and the date for the next filing is 2024-01-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 1 Seacon Tower |
| Office Address2 | 5 Hutchings Street |
| Town | London |
| Post code | E14 8JX |
| Country of origin | United Kingdom |
| Registration Number | 11746405 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 02 January 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Anastasios K. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Suraj S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jacobus S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anastasios K.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% shares |
Suraj S.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacobus S.
| Notified on | 2 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 141 | ||
| Current Assets | 142 | 48 869 | 57 699 |
| Net Assets Liabilities | -5 159 | ||
| Other | |||
| Creditors | 5 300 | 6 594 | 2 444 |
| Net Current Assets Liabilities | -5 158 | 42 275 | 55 255 |
| Other Creditors | 5 300 | ||
| Total Assets Less Current Liabilities | -5 158 | 42 275 | 55 255 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 16th, January 2024 |
capital | Free Download (2 pages) |
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