Teranode Limited
Company Profile
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MicroTeranode Limited
09994132•Private Limited With Share Capital
28-30 Market Place, London, W1W8AP
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Incorporated
09/02/2016
Company Age
10 years
Directors
4
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Teranode Limited (09994132) is a private limited with share capital incorporated on 09/02/2016 (10 years old) and registered in london, W1W8AP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/02/2016
W1W8AP
2 employees
Financial Overview
Total Assets
£153.1K
Liabilities
£197.2K
Net Assets
£-44.0K
Cash
£124.3K
Key Metrics
2
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2016
Incorporation Company
Category:Incorporation
Date:09-02-2016
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months4
60 Months4
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
28-30 Market Place, London, W1W8APRegistered
21 Babraham Road, Cambridge, Cambridgeshire, CB20RB
Contact
28-30 Market Place, London, W1W8AP