Terra-cotta Warriors Limited in LONDON

Terra-cotta Warriors Limited LONDON

Founded in 2013, Terra-cotta Warriors, classified under reg no. 08601526 is an active company. Currently registered at 8a Sackville Street W1S 3DF, London the company has been in the business for 11 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Bin L., appointed on 8 July 2013. There are currently no secretaries appointed. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Terra-cotta Warriors Limited Address / Contact

Office Address	8a Sackville Street
Town	London
Post code	W1S 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08601526
Date of Incorporation	Mon, 8th Jul 2013
Industry	Unlicensed restaurants and cafes
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Bin L.

Position: Director

Appointed: 08 July 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Bin L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bin L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Murger Han Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bin L.

Notified on	12 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bin L.

Notified on	6 April 2016
Ceased on	12 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Murger Han Ltd

Unit 11 Angerstein Business Park 12 Horn Lane, London, SE10 0RT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	13700460
Notified on	12 December 2022
Ceased on	12 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-10 681	-37 843	-25 782

Balance Sheet
Cash Bank On Hand			127 232	166 951	37 014	55 171	47 825	89 287
Current Assets	15 023	45 653	172 964	379 842	251 593	266 880	269 744	318 270	355 833
Debtors	10 000	12 190	43 227	209 389	209 389	209 389	209 389	209 389
Net Assets Liabilities			-25 782	-9 486	-9 191	-32 244	-327 760	-130 432
Other Debtors			43 227	209 389	209 389	209 389	209 389	209 389
Property Plant Equipment			41 376	44 948	77 631	90 862	85 655	82 882
Total Inventories			2 505	3 502	5 190	2 320	12 530	1 578
Cash Bank In Hand	3 733	28 768	127 232
Net Assets Liabilities Including Pension Asset Liability	-10 681	-37 843	-25 782
Stocks Inventory	1 290	4 695	2 505
Tangible Fixed Assets	35 706	41 877	41 376

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-10 682	-37 844	-25 783
Shareholder Funds	-10 681	-37 843	-25 782

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 018	7 510	20 044	39 021	61 440	88 861
Additions Other Than Through Business Combinations Property Plant Equipment				7 064	45 217	32 208	17 212	24 648
Average Number Employees During Period				14	14	14	17	18	17
Bank Borrowings							95 000	94 154
Corporation Tax Payable			15
Creditors			240 122	434 276	338 415	389 986	588 159	531 584	525 053
Increase From Depreciation Charge For Year Property Plant Equipment				3 492	12 534	18 977	22 419	27 421
Net Current Assets Liabilities	-46 387	-79 720	-67 158	-54 434	-86 822	-123 106	-318 415	-213 314	-169 220
Other Creditors			229 231	423 222	321 433	342 216	581 909	389 689
Other Taxation Social Security Payable			10 876	11 054
Property Plant Equipment Gross Cost			45 394	52 458	97 675	129 883	147 095	171 743
Taxation Social Security Payable				11 054	26 888	25 752	-13 817	18 028
Total Assets Less Current Liabilities	-10 681	-37 843	-25 782			-32 244	-232 760	-130 432	-112 204
Trade Creditors Trade Payables					-9 906	22 018	15 867	11 697
Amount Specific Advance Or Credit Directors								297 304	369 146
Amount Specific Advance Or Credit Made In Period Directors								297 304	71 842
Fixed Assets	35 706	41 877	41 376					82 882	57 016
Creditors Due Within One Year	61 410	125 373	240 122
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	35 882	7 934	1 578
Tangible Fixed Assets Cost Or Valuation	35 882	43 816	45 394
Tangible Fixed Assets Depreciation	176	1 939	4 018
Tangible Fixed Assets Depreciation Charged In Period	176	1 763	2 079

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 16th December 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 16th December 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 20th, July 2023	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Monday 12th December 2022 filed on: 18th, April 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 12th December 2022 filed on: 18th, April 2023	persons with significant control	Free Download (1 page)
AD01	New registered office address 8a Sackville Street London W1S 3DF. Change occurred on Monday 9th January 2023. Company's previous address: Unit 11 Angerstein Business Park 12 Horn Lane London SE10 0RT England. filed on: 9th, January 2023	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 12th December 2022 filed on: 16th, December 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 12th December 2022 filed on: 16th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 16th December 2022 filed on: 16th, December 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 8th July 2022 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 14th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 8th July 2021 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 14th, April 2021	accounts	Free Download (6 pages)
AD01	New registered office address Unit 11 Angerstein Business Park 12 Horn Lane London SE10 0RT. Change occurred on Thursday 17th September 2020. Company's previous address: 8a Sackville Street London W1S 3DF England. filed on: 17th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 8th July 2020 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 12th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 8th July 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 19th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 8th July 2018 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 12th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 8th July 2017 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 12th, April 2017	accounts	Free Download (4 pages)
AD01	New registered office address 8a Sackville Street London W1S 3DF. Change occurred on Friday 13th January 2017. Company's previous address: 62 Eversholt Street London NW1 1DA. filed on: 13th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 8th July 2016 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th July 2015 filed on: 8th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AD01	New registered office address 62 Eversholt Street London NW1 1DA. Change occurred on Wednesday 25th March 2015. Company's previous address: 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP England. filed on: 25th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th July 2014 filed on: 18th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th August 2014	capital
AD01	New registered office address 62 Eversholt Street London NW1 1DA. Change occurred on Monday 18th August 2014. Company's previous address: 70 Alaska Apartment 22 Western Gateway London E16 1BW England. filed on: 18th, August 2014	address	Free Download (1 page)
AD01	Change of registered office on Monday 10th March 2014 from Flat 31 Windmill House 146 Westferry Road London E14 3ED England filed on: 10th, March 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2013	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th July 2013	capital