Terrae Novo Limited

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Terrae Novo Limited

13366438•Private Limited With Share Capital

C/O Pennine Energy Group Ltd, Crabtree Hall Business Centre, Northallerton, DL79LN
Website

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Incorporated

29/04/2021

Company Age

4 years

Directors

2

Employees

3

SIC Code

38210

Risk

high risk

Company Overview

Registration, classification & business activity

Terrae Novo Limited (13366438) is a private limited with share capital incorporated on 29/04/2021 (4 years old) and registered in northallerton, DL79LN. The company operates under SIC code 38210 - treatment and disposal of non-hazardous waste.

Private Limited With Share Capital
SIC: 38210
Micro
Incorporated 29/04/2021
DL79LN
3 employees

Financial Overview

Total Assets

£235.8K

Liabilities

£265.2K

Net Assets

£-29.4K

Cash

£120.5K

Key Metrics

3

Employees

2

Directors

15

Shareholders

Board of Directors

2
M
mark wilson
director
D
david christopher mitchell
director

Filed Documents

58
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Resolution
Category:Resolution
Date:24-07-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Resolution
Category:Resolution
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:21-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2021
Resolution
Category:Resolution
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Resolution
Category:Resolution
Date:18-05-2021
Incorporation Company
Category:Incorporation
Date:29-04-2021

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 City Square, Leeds, West Yorkshire, LS12ES
C/O Pennine Energy Group Ltd, Crabtree Hall Business Centre, Northallerton, Dl7 9Ln, DL79LNRegistered

Contact

terraenovo.com
C/O Pennine Energy Group Ltd, Crabtree Hall Business Centre, Northallerton, DL79LN