Tertia Limited

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General information

Name:

Tertia Ltd

Office Address:

85 Buckingham Gate SW1E 6PD London

Number: 04777078

Incorporation date: 2003-05-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the following Company Registration No.: 04777078. It was registered in 2003. The office of the firm is located at 85 Buckingham Gate . The post code for this location is SW1E 6PD. nineteen years from now this business switched its business name from Pathfinder (wetherby) to Tertia Limited. This firm's registered with SIC code 70229 : Management consultancy activities other than financial management. Tertia Ltd filed its latest accounts for the period that ended on 2022-06-30. The latest confirmation statement was submitted on 2023-05-14.

The following firm owes its achievements and constant development to exactly two directors, namely Amber L. and Mark S., who have been managing the firm for six years. In addition, the director's assignments are aided with by a secretary - Patricia S., who was chosen by this specific firm in 2006.

Amber L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tertia Limited 2005-04-13
  • Pathfinder (wetherby) Limited 2003-05-27

Financial data based on annual reports

Company staff

Amber L.

Role: Director

Appointed: 09 May 2018

Latest update: 1 March 2024

Patricia S.

Role: Secretary

Appointed: 08 March 2006

Latest update: 1 March 2024

Mark S.

Role: Director

Appointed: 07 November 2003

Latest update: 1 March 2024

People with significant control

Amber L.
Notified on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 6 April 2016
Ceased on 7 February 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 27 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 March 2014
Annual Accounts 17 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 March 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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