Terrafertil Uk Limited
07968310
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
Former
director · Resigned 19/03/2018
director · Resigned 01/03/2020
director · Resigned 31/01/2024
director · Resigned 31/03/2025
Persons with Significant Control
Nestle Uk Ltd.
1, City Place, Gatwick, RH6 0PA
Reg: 51491 · United Kingdom · Company Limited By Shares
Notified 30/09/2019
Former PSCs
David Bermeo
Ceased 27/07/2018
Jonathan Berg
Ceased 27/07/2018
Nestle
Ceased 30/09/2019
Charges0 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
TERRAFERTIL UK LIMITED
YORK
Filing History62 filings
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous extended
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
resolution
capital allotment shares
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
incorporation company