Teraflow Ltd LONDON


Teraflow Ltd is a private limited company situated at Wework New Kings Beam House, 22 Upper Ground, London SE1 9PD. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director.
Director Brett S., appointed on 19 July 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House information there was a change of name on 2019-08-16 and their previous name was What's The Future Ltd.
The latest confirmation statement was sent on 2023-01-11 and the date for the following filing is 2024-01-25. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Teraflow Ltd Address / Contact

Office Address Wework New Kings Beam House
Office Address2 22 Upper Ground
Town London
Post code SE1 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12111525
Date of Incorporation Fri, 19th Jul 2019
Industry Information technology consultancy activities
End of financial Year 29th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Brett S.

Position: Director

Appointed: 19 July 2019

Martha S.

Position: Director

Appointed: 01 January 2022

Resigned: 10 October 2023

Hans M.

Position: Director

Appointed: 10 February 2020

Resigned: 20 May 2022

Michael C.

Position: Director

Appointed: 07 October 2019

Resigned: 29 October 2019

Michael C.

Position: Director

Appointed: 19 July 2019

Resigned: 16 September 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Brett S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Brett S.

Notified on 19 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael C.

Notified on 18 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael C.

Notified on 19 July 2019
Ceased on 11 December 2019
Nature of control: 25-50% shares

Company previous names

What's The Future August 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-28
Balance Sheet
Current Assets2198 844
Net Assets Liabilities2-14 591
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 170 000
Average Number Employees During Period22
Creditors 25 865
Fixed Assets 2 136
Net Current Assets Liabilities2196 962
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 23 983
Total Assets Less Current Liabilities2199 098
Advances Credits Directors  
Called Up Share Capital Not Paid Not Expressed As Current Asset2 
Number Shares Allotted2 
Par Value Share1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 11th January 2024
filed on: 16th, January 2024
Free Download (3 pages)

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