Terra Finance Ltd, London

Terra Finance Ltd is a private limited company. Situated at Third Floor, 207 Regent Street, London W1B 3HH, the aforementioned 16 years old business was incorporated on 2007-08-16 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201), "other information technology service activities" (Standard Industrial Classification code: 62090), "bookkeeping activities" (Standard Industrial Classification code: 69202).
2 directors can be found in the company: Dilyana G. (appointed on 01 July 2023), Rossen K. (appointed on 01 April 2013).
About
Name: Terra Finance Ltd
Number: 06345471
Incorporation date: 2007-08-16
End of financial year: 31 March
 
Address: Third Floor
207 Regent Street
London
W1B 3HH
SIC code: 69201 - Accounting and auditing activities
62090 - Other information technology service activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Company staff
People with significant control
Rossen K.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Dilyana G.
1 January 2020 - 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 6,117 22,822 81,943 40,730 51,417 45,920
Fixed Assets 519 1,906 - - - -
Shareholder Funds 4,800 5,271 8,259 8,922 4,084 310
Tangible Fixed Assets 519 1,906 5,345 5,234 6,849 5,778
Total Assets Less Current Liabilities 4,800 14,659 8,259 8,922 4,084 310
Number Shares Allotted - - 1,000 1,000 1,000 1,000

The deadline for Terra Finance Ltd confirmation statement filing is 2024-07-14. The latest one was submitted on 2023-06-30. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Rossen K. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Dilyana G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 1st July 2023
filed on: 1st, November 2023 | officers
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