Terraza Ltd is a private limited company located at 21 Tongdean Road, Hove BN3 6QE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 3 directors.
Director David H., appointed on 28 February 2022. Director Raymond B., appointed on 16 March 2021. Director Carina B., appointed on 16 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 21 Tongdean Road |
| Town | Hove |
| Post code | BN3 6QE |
| Country of origin | United Kingdom |
| Registration Number | 13270840 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Raymond B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Withdean Commercial Property Ltd that entered Hove, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Raymond B.
| Notified on | 16 March 2021 |
| Nature of control: |
significiant influence or control |
Withdean Commercial Property Ltd
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10317420 |
| Notified on | 16 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 394 | 344 |
| Current Assets | 1 394 | 344 |
| Net Assets Liabilities | -9 608 | -39 702 |
| Property Plant Equipment | 3 000 000 | 3 000 000 |
| Other | ||
| Accrued Liabilities | 1 050 | |
| Accrued Liabilities Deferred Income | 1 050 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 000 000 | |
| Creditors | 1 550 | 500 |
| Fixed Assets | 3 000 000 | 3 000 000 |
| Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions | 9 452 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 3 000 000 | |
| Loans Owed By Related Parties | 3 009 452 | |
| Net Current Assets Liabilities | -156 | -156 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 500 | 500 |
| Other Remaining Borrowings | 3 009 452 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 3 000 000 | 3 000 000 |
| Total Assets Less Current Liabilities | 2 999 844 | 2 999 844 |
| Total Borrowings | 3 009 452 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Mar 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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