Tere Advisers Ltd in Fulwood PRESTON - PR2 9ZH

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Tere Advisers Ltd PRESTON

Tere Advisers Ltd is a private limited company registered at Baines House Midgery Court, Fulwood, Preston PR2 9ZH. Incorporated on 2019-10-18, this 4-year-old company is run by 4 directors.
Director Simon D., appointed on 26 July 2021. Director William H., appointed on 09 December 2019. Director Christopher B., appointed on 09 December 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-10-17 and the due date for the next filing is 2024-10-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tere Advisers Ltd Address / Contact

Office Address	Baines House Midgery Court
Office Address2	Fulwood
Town	Preston
Post code	PR2 9ZH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12269172
Date of Incorporation	Fri, 18th Oct 2019
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Simon D.

Position: Director

Appointed: 26 July 2021

William H.

Position: Director

Appointed: 09 December 2019

Christopher B.

Position: Director

Appointed: 09 December 2019

Simon T.

Position: Director

Appointed: 18 October 2019

Joanne B.

Position: Director

Appointed: 09 December 2019

Resigned: 30 June 2022

Lyn P.

Position: Director

Appointed: 09 December 2019

Resigned: 30 June 2022

Robert B.

Position: Director

Appointed: 09 December 2019

Resigned: 30 June 2022

Robert S.

Position: Director

Appointed: 18 October 2019

Resigned: 31 March 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Key Retirement Solutions Limited from Preston, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Key Retirement Solutions Limited

Baines House Midgery Court, Fulwood, Preston, PR2 9ZH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02457440
Notified on	18 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 122691720002, created on Fri, 24th Nov 2023 filed on: 24th, November 2023	mortgage	Free Download (20 pages)

Type		Category	Free download
MR01	Registration of charge 122691720002, created on Fri, 24th Nov 2023 filed on: 24th, November 2023	mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2023	mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (23 pages)
MR01	Registration of charge 122691720001, created on Thu, 10th Nov 2022 filed on: 17th, November 2022	mortgage	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 16th, November 2022	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, November 2022	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2022 filed on: 20th, October 2022	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (26 pages)
PSC05	Change to a person with significant control Thu, 30th Jun 2022 filed on: 29th, July 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 13th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 13th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 13th, July 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, November 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 17th Oct 2021 filed on: 20th, October 2021	confirmation statement	Free Download (4 pages)
AP01	On Mon, 26th Jul 2021 new director was appointed. filed on: 23rd, August 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, July 2021	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 18th, May 2021	incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2021	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, May 2021	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, May 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, May 2021	incorporation	Free Download (26 pages)
SH01	Capital declared on Mon, 9th Dec 2019: 300.00 GBP filed on: 28th, April 2021	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2020 to Tue, 31st Dec 2019 filed on: 27th, April 2021	accounts	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 9th Dec 2019 filed on: 27th, April 2021	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 9th Dec 2019: 153.00 GBP filed on: 27th, April 2021	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 19th, April 2021	officers	Free Download (1 page)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, January 2020	resolution	Free Download (13 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 13th, January 2020	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2019	incorporation	Free Download (11 pages)
SH01	Capital declared on Fri, 18th Oct 2019: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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