Termeden Limited, Witham
Termeden Limited is a private limited company. Situated at Dickens House, Guithavon Street, Witham CM8 1BJ, this 9 years old enterprise was incorporated on 2014-05-23 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).3 directors can be found in the company: Philip L. (appointed on 01 April 2015), Vincenzo B. (appointed on 03 July 2014), Carlo C. (appointed on 23 May 2014).
| About | |
|---|---|
| Name: Termeden Limited | |
| Number: 09054748 | |
| Incorporation date: 2014-05-23 | |
| End of financial year: 31 December |
| Address: |
Dickens House Guithavon Street Witham CM8 1BJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Sextant Consolidated Limited
6 April 2016
| Address | 3rd Floor 14 Hanover Street, London, W1S 1YH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Fixed Assets | 7,250,000 | 7,250,000 | 7,250,000 | 7,250,000 | 7,250,000 | 7,250,000 | 7,250,000 | 7,250,000 | 7,250,000 |
| Number Shares Allotted | 7,250,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 7,250,100 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 7,250,100 | 7,250,100 | 7,250,100 | 7,250,100 | 7,250,100 | 7,250,100 | 7,250,100 | 7,250,100 | 7,250,100 |
The date for Termeden Limited confirmation statement filing is 2024-06-06. The previous confirmation statement was submitted on 2023-05-23. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is reported in the official register, an only business Sextant Consolidated Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Hanover Street, W1S 1YH London.
Company filing
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Annual return
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Confirmation statement
Document replacement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(5 pages)
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