Tersus Energy Limited

DataGardener
tersus energy limited
in liquidation
Micro

Tersus Energy Limited

05314207Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY
Incorporated

15/12/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Tersus Energy Limited (05314207) is a private limited with share capital incorporated on 15/12/2004 (21 years old) and registered in london, N128LY. The company operates under SIC code 70100 and is classified as Micro.

Tersus energy limited is a legal services company based out of 9-13 st. andrew st, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/12/2004
N128LY
2 employees

Financial Overview

Total Assets

£265.0K

Liabilities

£133.4K

Net Assets

£131.6K

Turnover

£37.4K

Cash

£261.8K

Key Metrics

2

Employees

3

Directors

98

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2020
Resolution
Category:Resolution
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2019
Resolution
Category:Resolution
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Legacy
Category:Capital
Date:05-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2018
Legacy
Category:Insolvency
Date:05-10-2018
Resolution
Category:Resolution
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2017
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Capital Alter Shares Consolidation
Category:Capital
Date:29-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:11-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Resolution
Category:Resolution
Date:28-12-2012
Legacy
Category:Mortgage
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Legacy
Category:Capital
Date:23-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2011
Legacy
Category:Insolvency
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-11-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:04-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:04-01-2010
Change Sail Address Company
Category:Address
Date:04-01-2010
Resolution
Category:Resolution
Date:29-12-2009
Legacy
Category:Accounts
Date:05-05-2009
Legacy
Category:Address
Date:06-03-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:08-12-2008
Resolution
Category:Resolution
Date:25-09-2008
Resolution
Category:Resolution
Date:25-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2008
Legacy
Category:Mortgage
Date:21-07-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Capital
Date:05-03-2007
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date17/09/2021
Latest Accounts31/12/2020

Trading Addresses

Linen Hall 162 168, Regent Street, London, W1B5TD
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Linen Hall 162 168, Regent Street, London, W1B5TD
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

Contact

02031742270
tersusenergy.com
Pearl Assurance House, 319 Ballards Lane, London, N128LY