Terranav Ltd is a private limited company that can be found at 9 Speldhurst Road, London W4 1BX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-11, this 4-year-old company is run by 2 directors.
Director Daniel F., appointed on 11 May 2020. Director Andrew S., appointed on 11 May 2020.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 9 Speldhurst Road |
| Town | London |
| Post code | W4 1BX |
| Country of origin | United Kingdom |
| Registration Number | 12593999 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (77 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2020
Position: Director
Appointed: 11 May 2020
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Daniel F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel F.
| Notified on | 11 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
| Notified on | 11 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 39 740 | 39 793 |
| Net Assets Liabilities | 38 967 | 49 048 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 5 163 | 2 359 |
| Fixed Assets | 4 390 | 11 614 |
| Net Current Assets Liabilities | 34 577 | 37 434 |
| Total Assets Less Current Liabilities | 38 967 | 49 048 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 10th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (4 pages) |
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