Terra Metallis Recyclers Private Limited LONDON


Terra Metallis Recyclers Private started in year 2014 as Private Limited Company with registration number 09295359. The Terra Metallis Recyclers Private company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 9 Burges Grove. Postal code: SW13 8BG.

The company has 2 directors, namely Kalpana A., Venkata A.. Of them, Venkata A. has been with the company the longest, being appointed on 4 November 2014 and Kalpana A. has been with the company for the least time - from 3 July 2018. As of 29 April 2024, there were 3 ex directors - Venkata A., Venkata A. and others listed below. There were no ex secretaries.

Terra Metallis Recyclers Private Limited Address / Contact

Office Address 9 Burges Grove
Office Address2 Barnes
Town London
Post code SW13 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09295359
Date of Incorporation Tue, 4th Nov 2014
Industry Wholesale of waste and scrap
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Kalpana A.

Position: Director

Appointed: 03 July 2018

Venkata A.

Position: Director

Appointed: 04 November 2014

Venkata A.

Position: Director

Appointed: 03 July 2018

Resigned: 21 February 2019

Venkata A.

Position: Director

Appointed: 04 November 2014

Resigned: 07 July 2018

Shiv A.

Position: Director

Appointed: 04 November 2014

Resigned: 06 November 2014

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Kalpana A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Venkata A. This PSC owns 50,01-75% shares. Moving on, there is Venkata A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Kalpana A.

Notified on 9 October 2023
Nature of control: 25-50% shares

Venkata A.

Notified on 21 February 2019
Nature of control: 50,01-75% shares

Venkata A.

Notified on 4 November 2016
Ceased on 3 July 2018
Nature of control: 25-50% shares

Venkata A.

Notified on 4 November 2016
Ceased on 3 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth100100       
Balance Sheet
Cash Bank On Hand  1004 31825 05624 54540 022  
Current Assets 10010019 77941 18740 32440 13145 03146 168
Debtors   15 46116 13115 779109  
Net Assets Liabilities 100100343510445445611625
Cash Bank In Hand100100       
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Shareholder Funds100100       
Other
Creditors   19 47042 93543 76945 18623545 543
Fixed Assets   34     
Increase Decrease In Intangible Assets    2 2241 6321 610  
Intangible Assets   342 2583 8905 500  
Intangible Assets Gross Cost   342 2583 8905 500  
Net Current Assets Liabilities 10010019 77941 18740 32440 13144 79646 168
Total Additions Including From Business Combinations Intangible Assets   34     
Total Assets Less Current Liabilities 10010019 81343 44544 21445 63144 79646 168
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 20th, March 2024
Free Download (5 pages)

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