General information

Name:

Terraqua Ltd

Office Address:

Numeric House 98 Station Road DA15 7BY Sidcup

Number: 05309830

Incorporation date: 2004-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terraqua has been in this business field for 20 years. Established under 05309830, it is registered as a Private Limited Company. You may find the headquarters of this company during office hours under the following address: Numeric House 98 Station Road, DA15 7BY Sidcup. The firm official name change from Charybdis to Terraqua Limited took place on 2005-03-18. The company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Terraqua Ltd filed its latest accounts for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-12-10.

Our database detailing this specific enterprise's members implies that there are two directors: James M. and Richard M. who were appointed to their positions on 2004-12-10. What is more, the director's efforts are often aided with by a secretary - Kim B., who was officially appointed by this specific firm two years ago.

  • Previous company's names
  • Terraqua Limited 2005-03-18
  • Charybdis Limited 2004-12-10

Financial data based on annual reports

Company staff

Kim B.

Role: Secretary

Appointed: 01 January 2022

Latest update: 29 December 2023

James M.

Role: Director

Appointed: 10 December 2004

Latest update: 29 December 2023

Richard M.

Role: Director

Appointed: 10 December 2004

Latest update: 29 December 2023

People with significant control

Executives with significant control over this firm are: Richard M. has substantial control or influence over the company. James M. has substantial control or influence over the company. M H J Limited owns over 3/4 of company shares. This business can be reached in Sidcup at Station Road, DA15 7BY and was registered as a PSC under the registration number 1458196.

Richard M.
Notified on 10 December 2016
Nature of control:
substantial control or influence
James M.
Notified on 10 December 2016
Nature of control:
substantial control or influence
M H J Limited
Address: 98 Station Road, Sidcup, DA15 7BY, England
Legal authority Companies Acts 1948 To 1976 & Companies Acts 1985 And 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales Registry
Registration number 1458196
Notified on 10 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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