Terra Nova Create Ltd.
02492037
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
secretary · Since 15/11/2019
Former
director · Resigned 13/03/2015
director · Resigned 30/05/2018
secretary · Resigned 15/11/2019
director · Resigned 29/11/2023
director · Resigned 03/12/2025
Persons with Significant Control
Gamart Holdings Ltd
Elm House, St Julian's Avenue, St Peters Port, GY1 1GZ
Reg: 32003 · Guernsey Companies Register · Private Limited Company
Notified 12/11/2024
Former PSCs
Gamart Holdings Ltd
Ceased 01/05/2018
Mr Stephen James Ball
Ceased 31/05/2018
Mantis Global Holdings Limited
Ceased 04/09/2024
Change History
Active
Private Limited Company
C/O JML BUSINESS SERVICES LTD
GODALMING
GU7 1EL
Filing History100 filings
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous shortened
change to a person with significant control
change person director company with change date
confirmation statement with updates
cessation of a person with significant control
certificate change of name company
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
change person secretary company with change date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type small
legacy
confirmation statement with updates
change account reference date company current extended
change person director company with change date
accounts with accounts type small
cessation of a person with significant control
notification of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
second filing capital allotment shares
appoint person director company with name date
termination director company with name termination date
resolution
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
capital allotment shares
resolution
accounts with accounts type small
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
termination director company with name
termination director company with name
change corporate director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
appoint person director company with name
appoint person director company with name
second filing of form with form type made up date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change corporate director company with change date
change account reference date company previous shortened
accounts with accounts type small
termination director company with name
legacy
legacy