Founded in 2014, Termeden, classified under reg no. 09054748 is an active company. Currently registered at Dickens House CM8 1BJ, Witham the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Philip L., Vincenzo B. and Carlo C.. Of them, Carlo C. has been with the company the longest, being appointed on 23 May 2014 and Philip L. has been with the company for the least time - from 1 April 2015. As of 6 May 2024, there were 2 ex directors - John M., Sandro F. and others listed below. There were no ex secretaries.
| Office Address | Dickens House |
| Office Address2 | Guithavon Street |
| Town | Witham |
| Post code | CM8 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 09054748 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 03 July 2014
Position: Director
Appointed: 23 May 2014
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Sextant Consolidated Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.
Sextant Consolidated Limited
3rd Floor 14 Hanover Street, London, W1S 1YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 7 250 100 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Debtors | 100 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 7 250 100 | ||||||||
| Shareholder Funds | 7 250 100 | ||||||||
| Other | |||||||||
| Capital Reserves | 7 250 100 | 7 250 100 | |||||||
| Fixed Assets | 7 250 000 | 7 250 000 | 7 250 000 | 7 250 000 | 7 250 000 | 7 250 000 | 7 250 000 | 7 250 000 | 7 250 000 |
| Investments Fixed Assets | 7 250 000 | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 7 250 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 7 250 000 | ||||||||
| Total Assets Less Current Liabilities | 7 250 100 | 7 250 100 | 7 250 100 | 7 250 100 | 7 250 100 | 7 250 100 | 7 250 100 | 7 250 100 | 7 250 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
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