Terra Instinct Limited is a private limited company. Registered at 40 Pall Mall, London SW1Y 5JQ, the aforementioned 1 year old company was incorporated on 2022-05-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). 1 director can be found in this enterprise: Harry B. (appointed on 23 May 2022). Among the secretaries (1 in total), we can name: Harry B. (appointed on 23 May 2022).
About
Name: Terra Instinct Limited
Number: 14123218
Incorporation date: 2022-05-23
End of financial year: 31 December
Address:
40 Pall Mall
London
SW1Y 5JQ
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Harry B.
23 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
The target date for Terra Instinct Limited confirmation statement filing is 2024-06-05. The previous one was filed on 2023-05-22. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary professional Harry B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2023-05-22
filed on: 26th, May 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-05-22
filed on: 26th, May 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, April 2023
| accounts
Free Download
(8 pages)
CH01
On 2023-04-12 director's details were changed
filed on: 12th, April 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-04-12
filed on: 12th, April 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-04-12
filed on: 12th, April 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-03-16 director's details were changed
filed on: 16th, March 2023
| officers
Free Download
(2 pages)
AD01
New registered office address 40 Pall Mall London SW1Y 5JQ. Change occurred on 2023-02-28. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England.
filed on: 28th, February 2023
| address
Free Download
(1 page)
RESOLUTIONS
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 20th, January 2023
| resolution
Free Download
(4 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, January 2023
| resolution
Free Download
(4 pages)
MA
Memorandum and Articles of Association
filed on: 11th, January 2023
| incorporation
Free Download
(53 pages)
AA01
Previous accounting period shortened from 2023-05-31 to 2022-12-31
filed on: 10th, January 2023
| accounts
Free Download
(1 page)
SH02
Sub-division of shares on 2022-12-07
filed on: 21st, December 2022
| capital
Free Download
(4 pages)
RESOLUTIONS
Resolutions: Resolution
filed on: 21st, December 2022
| resolution
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 23rd, May 2022
| incorporation
Free Download
(11 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2022-05-23: 1.00 GBP
capital