Tertia Advisory Limited. net worth, address, company information. Free

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Tertia Advisory Limited (number 09939232) is a private limited company incorporated on 2016-01-06 originating in United Kingdom. This company was registered at Little Hobbs, Tandridge Lane, Lingfield RH7 6LW. Having undergone a change in 2023-04-21, the previous name the enterprise utilized was Callidus Group Limited. Tertia Advisory Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Tertia Advisory Limited
Number	09939232
Date of Incorporation:	Wednesday 6th January 2016
End of financial year:	31 December
Address:	Little Hobbs, Tandridge Lane, Lingfield, RH7 6LW
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Michael G. (appointed on 06 January 2016). 1 secretary is also there: Kathryn G. (appointed on 01 August 2023). The Companies House lists 1 person of significant control - Michael G., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Michael G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/04 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/04 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM02) 2023/08/01 - the day secretary's appointment was terminated filed on: 4th, August 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/08/01 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed callidus group LIMITEDcertificate issued on 21/04/23 filed on: 21st, April 2023 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, April 2023 \| change of name	Free Download (2 pages)
(AD01) Address change date: 2023/04/13. New Address: Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW. Previous address: 15 st Helens Place London EC3A 6DG United Kingdom filed on: 13th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, March 2023 \| incorporation	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2023/01/04 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/01/04 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/09/20. New Address: 15 st Helens Place London EC3A 6DG. Previous address: 15 st Helen's Place London EC3A 6AB United Kingdom filed on: 20th, September 2021 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2021/06/18 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/06/23. New Address: 15 st Helen's Place London EC3A 6AB. Previous address: 54 Fenchurch Street London EC3M 3JY United Kingdom filed on: 23rd, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/01/05 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/01/05 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/01/05 filed on: 19th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's details were changed on 2018/04/20 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/04/20. New Address: 54 Fenchurch Street London EC3M 3JY. Previous address: 150 Minories London EC3N 1LS United Kingdom filed on: 20th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, March 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018/01/05 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/01/05 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH04) Secretary's details were changed on 2016/06/01 filed on: 13th, June 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 13th, June 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/05/03. New Address: 150 Minories London EC3N 1LS. Previous address: 2 Minster Court London EC3R 7BB United Kingdom filed on: 3rd, May 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2016 \| incorporation	Free Download
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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