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Terra Nova Consulting 2024 Ltd

05001969

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

79 Smedley Street East, Matlock, DE4 3FQ
Incorporated 22/12/2003

Previously known as

Terra-Nova Ventures Limited · until 26/04/2006

Compliance

Last accounts

31/03/2016

total exemption small

Next accounts due

31/12/2017

Overdue

Confirmation statement

Last: 22/12/2018

Due 05/01/2020

Overdue

Industry

70229
Management consultancy activities

Officers

Andrew Killick

director · Since 22/12/2003

British · United Kingdom · Age 64

Former

Antonietta Killick

secretary · Resigned 10/04/2025

Antionietta Killick

director · Resigned 10/04/2025

Persons with Significant Control

Mr Andrew Killick

25–50% shares

British · United Kingdom · Age 64

79, Smedley Street East, Matlock, DE4 3FQ

Notified 03/01/2018

Former PSCs

Mr Andrew Killick

Ceased 20/09/2017

Mrs Antionietta Killick

Ceased 10/04/2025

Change History

officer appointedKILLICK, Andrew
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line179 Smedley Street East
2026-05-04

79 SMEDLEY STREET EAST

post townMatlock
2026-05-04

MATLOCK

Filing History59 filings

PSC07

cessation of a person with significant control

21/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/05/20254 pages · PDF
RESOLUTIONS

resolution

23/04/20252 pages · PDF
CONNOT

change of name notice

23/04/20252 pages · PDF
TM02

termination secretary company with name termination date

23/04/20254 pages · PDF
Director resigned

termination director company with name termination date

23/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20253 pages · PDF
AC92

restoration order of court

23/04/20254 pages · PDF
CERTNM

certificate change of name company

23/04/2025PDF
GAZ2

gazette dissolved compulsory

08/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

26/09/20182 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/04/20181 page · PDF
GAZ1

gazette notice compulsory

13/03/20181 page · PDF
PSC notified

notification of a person with significant control

03/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20184 pages · PDF
ANNOTATION

legacy

22/09/2017PDF
PSC07

cessation of a person with significant control

22/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20145 pages · PDF
AAMD

accounts amended with made up date

22/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20134 pages · PDF
AAMD

accounts amended with made up date

28/02/20138 pages · PDF
Director appointed

appoint person director company with name

26/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20104 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
363a

legacy

13/02/20093 pages · PDF
363a

legacy

02/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/200911 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20086 pages · PDF
363s

legacy

24/08/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20076 pages · PDF
CERTNM

certificate change of name company

26/04/20062 pages · PDF
88(2)R

legacy

09/01/20062 pages · PDF
363s

legacy

29/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20057 pages · PDF
363s

legacy

17/01/20056 pages · PDF
288c

legacy

06/12/20041 page · PDF
288c

legacy

06/12/20041 page · PDF
287

legacy

06/12/20041 page · PDF
225

legacy

23/01/20041 page · PDF
288a

legacy

23/01/20042 pages · PDF
288a

legacy

23/01/20042 pages · PDF
288b

legacy

21/01/20041 page · PDF
288b

legacy

21/01/20041 page · PDF
288b

legacy

10/01/20041 page · PDF
288b

legacy

10/01/20041 page · PDF
Incorporated

incorporation company

22/12/200312 pages · PDF