Terra Ferma Limited LONDON


Terra Ferma Limited is a private limited company that can be found at 13 Warwick Road, London N11 2SA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-07, this 4-year-old company is run by 2 directors.
Director Samuel L., appointed on 07 February 2020. Director Roberta R., appointed on 07 February 2020.
The company is officially categorised as "other retail sale of food in specialised stores" (SIC: 47290).
The last confirmation statement was sent on 2022-02-06 and the due date for the subsequent filing is 2023-02-20. Furthermore, the accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.

Terra Ferma Limited Address / Contact

Office Address 13 Warwick Road
Town London
Post code N11 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12450117
Date of Incorporation Fri, 7th Feb 2020
Industry Other retail sale of food in specialised stores
End of financial Year 29th February
Company age 4 years old
Account next due date Wed, 30th Nov 2022 (515 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Mon, 20th Feb 2023 (2023-02-20)
Last confirmation statement dated Sun, 6th Feb 2022

Company staff

Samuel L.

Position: Director

Appointed: 07 February 2020

Roberta R.

Position: Director

Appointed: 07 February 2020

Colin O.

Position: Director

Appointed: 07 February 2020

Resigned: 01 May 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Roberta R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samuel L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colin O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roberta R.

Notified on 7 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samuel L.

Notified on 7 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colin O.

Notified on 7 February 2020
Ceased on 1 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-28
Balance Sheet
Cash Bank On Hand11 250
Current Assets22 503
Debtors11 253
Net Assets Liabilities3
Other
Amounts Owed By Directors11 253
Bank Borrowings Overdrafts22 500
Creditors22 500
Net Current Assets Liabilities22 503
Total Assets Less Current Liabilities22 503

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2023
Free Download (1 page)

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