Terraplanta Limited NEWCHURCH


Founded in 2017, Terraplanta, classified under reg no. 10546592 is an active company. Currently registered at C/o Berryplants Limited Wills Farm TN29 0DT, Newchurch the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Jeremy D., appointed on 26 January 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Terraplanta Limited Address / Contact

Office Address C/o Berryplants Limited Wills Farm
Office Address2 Wills Lane
Town Newchurch
Post code TN29 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10546592
Date of Incorporation Wed, 4th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Jeremy D.

Position: Director

Appointed: 26 January 2017

Christopher W.

Position: Director

Appointed: 11 April 2023

Resigned: 12 April 2023

Richard C.

Position: Director

Appointed: 01 February 2022

Resigned: 12 April 2023

Frederick B.

Position: Director

Appointed: 01 February 2022

Resigned: 12 April 2023

Mark W.

Position: Secretary

Appointed: 01 September 2021

Resigned: 21 November 2022

Christopher W.

Position: Director

Appointed: 30 October 2017

Resigned: 01 February 2022

Paul W.

Position: Director

Appointed: 26 January 2017

Resigned: 19 October 2022

Henry D.

Position: Director

Appointed: 26 January 2017

Resigned: 30 October 2017

Nicholas D.

Position: Director

Appointed: 26 January 2017

Resigned: 08 July 2022

Rodney A.

Position: Secretary

Appointed: 26 January 2017

Resigned: 01 September 2021

Mark W.

Position: Director

Appointed: 04 January 2017

Resigned: 26 January 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Jeremy D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nsa Plants Limited that entered Boston, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jeremy D.

Notified on 12 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nsa Plants Limited

8 Somersby Green, Boston, Kent, PE21 9PH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 14223859
Notified on 4 January 2017
Ceased on 12 April 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand67 22333 75938 17136 4842 414
Current Assets71 45559 71263 54961 86220 720
Debtors4 23225 95325 37825 37818 306
Other Debtors88518 88118 30618 30618 306
Other
Amounts Owed To Group Undertakings74 00074 00074 00074 00040 000
Creditors74 80576 37777 59877 59840 000
Investments Fixed Assets 8 9758 9758 9758 975
Net Current Assets Liabilities-3 350-16 665-14 049-15 736-19 280
Number Shares Issued Fully Paid 1 000   
Par Value Share 1   
Profit Loss-4 350-4 340   
Total Assets Less Current Liabilities-3 350-7 690-5 074-6 761-10 305
Trade Creditors Trade Payables8052 3773 5983 598 
Trade Debtors Trade Receivables3 3477 0727 0727 072 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 26th May 2023
filed on: 9th, June 2023
Free Download (4 pages)

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