General information

Name:

Terrae Novo Ltd

Office Address:

Rsm Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds

Number: 13366438

Incorporation date: 2021-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terrae Novo Limited with Companies House Reg No. 13366438 has been in this business field for one year. This particular Private Limited Company can be reached at Rsm Central Square 5th Floor, 29 Wellington Street, Leeds and company's area code is LS1 4DL. Created as Friars 821, the company used the name up till Tue, 18th May 2021, at which point it was replaced by Terrae Novo Limited. The enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company.

Regarding to this company, a number of director's responsibilities have been executed by Gary T. and Gareth J.. Amongst these two individuals, Gareth J. has been with the company the longest, having become a part of company's Management Board on Thu, 29th Apr 2021.

  • Previous company's names
  • Terrae Novo Limited 2021-05-18
  • Friars 821 Limited 2021-04-29

Company staff

Gary T.

Role: Director

Appointed: 20 May 2021

Latest update: 17 November 2021

Gareth J.

Role: Director

Appointed: 29 April 2021

Latest update: 17 November 2021

People with significant control

Gary T.
Notified on 7 July 2021
Ceased on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth J.
Notified on 29 April 2021
Ceased on 7 July 2021
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 29 January 2023
Confirmation statement next due date 12 May 2022

Company filings

Filing category

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Capital Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2021/07/07 (PSC07)
filed on: 10th, November 2021
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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