Terra Firma (Burtonhead) Ltd
Company Profile
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MicroTerra Firma (burtonhead) Ltd
12650643•Private Limited With Share Capital
6-8 Great Eastern Street, London, EC2A3NT
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Incorporated
08/06/2020
Company Age
5 years
Directors
3
Employees
2
SIC Code
35140
Risk
low risk
Company Overview
Registration, classification & business activity
Terra Firma (burtonhead) Ltd (12650643) is a private limited with share capital incorporated on 08/06/2020 (5 years old) and registered in london, EC2A3NT. The company operates under SIC code 35140 - trade of electricity.
Private Limited With Share Capital
SIC: 35140
Micro
Incorporated 08/06/2020
EC2A3NT
2 employees
Financial Overview
Total Assets
£434.4K
Liabilities
£1.28M
Net Assets
£-846.8K
Cash
£500
Key Metrics
2
Employees
3
Directors
71
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Legacy
Category:Miscellaneous
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2020
Incorporation Company
Category:Incorporation
Date:08-06-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date25/05/2025
Latest Accounts31/05/2024
Trading Addresses
6-8 Great Eastern Street, London, EC2A3NTRegistered
C/O Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M26ET
Related Companies
10
Contact
6-8 Great Eastern Street, London, EC2A3NT