Terrabotics Ltd. net worth, address, company information. Free

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Terrabotics Ltd (registration number 08721598) is a private limited company incorporated on 2013-10-07 originating in United Kingdom. This firm can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Terrabotics Ltd operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Terrabotics Ltd
Number	08721598
Date of Incorporation:	7th October 2013
End of financial year:	30 November
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the company, we can name: Gareth M. (appointed on 21 October 2014). The official register lists 1 person of significant control - Gareth M., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1	62,687	44,230	91,224	412,538	232,249	428,791	409,497	454,081
Number Shares Allotted	1	1	1	1	123,925	124,424	124,424	242	242
Total Assets Less Current Liabilities	-	-	-	-	-	-	374,178	324,763	128,405
Shareholder Funds	1	24,936	-6,638	-	-	-	-	-	-
Tangible Fixed Assets	-	2,420	6,295	-	-	-	-	-	-

People with significant control

Gareth M.

6 April 2016

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

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 10, 2023 filed on: 25th, January 2024 \| confirmation statement	Free Download (10 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 6, 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on August 26, 2022: 1.29 GBP filed on: 28th, September 2022 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 9th, May 2022 \| accounts	Free Download (9 pages)
(SH01) Capital declared on January 10, 2022: 1.28 GBP filed on: 2nd, February 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, December 2021 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on November 30, 2021 filed on: 2nd, December 2021 \| capital	Free Download (7 pages)
(SH01) Capital declared on October 26, 2021: 1.27 GBP filed on: 28th, October 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 28th, October 2021 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, October 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates October 6, 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 6, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on July 21, 2020: 1.27 GBP filed on: 16th, November 2020 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to November 30, 2019 filed on: 12th, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 2nd, April 2020 \| accounts	Free Download (9 pages)
(SH01) Capital declared on October 31, 2019: 1.24 GBP filed on: 13th, November 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 6, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on July 1, 2018: 1.24 GBP filed on: 12th, February 2019 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates October 6, 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on July 7, 2018: 1.12 GBP filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(CH01) On July 25, 2018 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 25, 2018 filed on: 30th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 19th, July 2018 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on March 16, 2018 filed on: 17th, April 2018 \| capital	Free Download (6 pages)
(SH01) Capital declared on March 17, 2018: 1.11 GBP filed on: 3rd, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 6, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates October 6, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
(CH01) On May 25, 2016 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 12th, November 2015 \| annual return	Free Download (3 pages)
(CH01) On August 12, 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on August 15, 2015. Company's previous address: Office 36, 88-90 Hatton Garden Holborn London EC1N 8PN. filed on: 15th, August 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 7th, July 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to November 30, 2014 filed on: 7th, July 2015 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to October 31, 2014 (was March 31, 2015). filed on: 12th, June 2015 \| accounts	Free Download (1 page)
(CH01) On June 10, 2015 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 9, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(CH01) On June 9, 2015 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 20, 2015) of a secretary filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(CH01) On January 2, 2015 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 7, 2014: 1.00 GBP capital
(CH01) On October 31, 2014 director's details were changed filed on: 31st, October 2014 \| officers	Free Download (2 pages)
(CH01) On October 31, 2014 director's details were changed filed on: 31st, October 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address Office 36, 88-90 Hatton Garden Holborn London EC1N 8PN. Change occurred on October 21, 2014. Company's previous address: 145-157 St John Street London EC1V 4PW England. filed on: 21st, October 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 21, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AP01) On October 21, 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 24, 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 24, 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 12, 2014 filed on: 12th, June 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, October 2013 \| incorporation

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