Terrapin Finance Ltd is a private limited company located at 101/7 Broughton Road, Edinburgh EH7 4EG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-05-09, this 1-year-old company is run by 2 directors.
Director Daniel D., appointed on 08 August 2023. Director Miguel M., appointed on 09 May 2022.
The company is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
The latest confirmation statement was sent on 2023-08-14 and the deadline for the next filing is 2024-08-28.
| Office Address | 101/7 Broughton Road |
| Town | Edinburgh |
| Post code | EH7 4EG |
| Country of origin | United Kingdom |
| Registration Number | SC731888 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 9th Feb 2024 (87 days after) |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 09 May 2022
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Daniel D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Miguel Alexandre M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel D.
| Notified on | 8 August 2023 |
| Nature of control: |
25-50% shares |
Miguel Alexandre M.
| Notified on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 49 |
| Net Assets Liabilities | -711 |
| Other | |
| Accrued Liabilities Deferred Income | 960 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 |
| Net Current Assets Liabilities | 49 |
| Total Assets Less Current Liabilities | 249 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 10th December 2023: 232.54 GBP filed on: 22nd, December 2023 |
capital | Free Download (8 pages) |
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