General information

Name:

Terra Nova Space Limited

Office Address:

33 Bowmans Close BN44 3SR Steyning

Number: 11123970

Incorporation date: 2017-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terra Nova Space Ltd has existed on the market for 3 years. Registered under the number 11123970 in 2017, the firm is located at 33 Bowmans Close, Steyning BN44 3SR. Created as Bn1 Interiors, this firm used the name up till 2018, the year it was changed to Terra Nova Space Ltd. The firm's registered with SIC code 74100, that means specialised design activities. Terra Nova Space Limited released its latest accounts for the financial year up to December 31, 2018. The business latest annual confirmation statement was released on May 15, 2019.

The following business owes its accomplishments and unending progress to a team of two directors, specifically Benjamin W. and Jade S., who have been controlling it since April 2019.

Executives who have control over the firm are as follows: Jade S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Benjamin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Terra Nova Space Ltd 2018-10-04
  • Bn1 Interiors Limited 2017-12-22

Financial data based on annual report

Company staff

Benjamin W.

Role: Director

Appointed: 01 April 2019

Latest update: 14 March 2020

Jade S.

Role: Director

Appointed: 25 January 2018

Latest update: 14 March 2020

People with significant control

Jade S.
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Benjamin W.
Notified on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin W.
Notified on 15 May 2019
Ceased on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford W.
Notified on 22 December 2017
Ceased on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 May 2020
Confirmation statement last made up date 15 May 2019
Annual Accounts
Start Date For Period Covered By Report 2017-12-22
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 1 Bell Lane Lewes BN7 1JU United Kingdom on 2019/12/13 to 33 Bowmans Close Steyning West Sussex BN44 3SR (AD01)
filed on: 13th, December 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 68310 : Real estate agencies
2
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