Terra Motion Limited. net worth, address, company information. Free

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Terra Motion Limited (registration number 09672072) is a private limited company started on 2015-07-06 originating in England. This company has its registered office at Ingenuity Centre, Triumph Road, Nottingham NG7 2TU. Having undergone a change in 2020-01-20, the previous name this enterprise used was Geomatic Ventures Limited. Terra Motion Limited operates Standard Industrial Classification: 74901 which stands for "environmental consulting activities".

Company details

Name	Terra Motion Limited
Number	09672072
Date of Incorporation:	Monday 6th July 2015
End of financial year:	31 July
Address:	Ingenuity Centre, Triumph Road, Nottingham, NG7 2TU
SIC code:	74901 - Environmental consulting activities

When it comes to the 7 directors that can be found in the business, we can name: Kevin P. (appointed on 20 April 2022), Johan P. (appointment date: 05 November 2021), Alexey M. (appointed on 13 April 2021). The official register reports 2 persons of significant control, namely: Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	30,285	27,442	179,380	148,249	165,507	394,428	211,394	98,302
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	-50,858	-	-	-	-	-	-	-
Tangible Fixed Assets	8,473	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,639	30,419	95,402	45,333	61,707	348,943	183,092	19,909
Fixed Assets	-	-	-	17,639	7,935	4,742	15,855	10,030

People with significant control

Andrew S.

14 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

14 July 2016 - 20 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) Capital declared on October 20, 2023: 0.04 GBP filed on: 30th, November 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on October 20, 2023: 0.04 GBP filed on: 30th, November 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, October 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on September 20, 2023: 0.04 GBP filed on: 29th, September 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 1, 2023: 0.04 GBP filed on: 29th, September 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates July 5, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 21st, June 2023 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, June 2023 \| resolution	Free Download
(PSC04) Change to a person with significant control May 10, 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 11th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 5, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On April 20, 2022 new director was appointed. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 5, 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AP01) On November 5, 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 5, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on April 8, 2021: 0.03 GBP filed on: 7th, May 2021 \| capital	Free Download (3 pages)
(AP01) On April 13, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
(AP01) On April 13, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) On February 24, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) On February 24, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 5, 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on June 1, 2020 filed on: 3rd, July 2020 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control January 20, 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 20, 2020 filed on: 20th, January 2020 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 20, 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (1 page)
(AP01) On January 20, 2020 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O University of Nottingham Nottingham Geospatial Building Triumph Road Nottingham East Midlands NG7 2TU United Kingdom to Ingenuity Centre Triumph Road Nottingham NG7 2TU on January 20, 2020 filed on: 20th, January 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: January 20, 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 5, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 5, 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on July 6, 2015: 0.02 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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