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Terido Dm1 Limited

08183587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, 33 Holborn, London, EC1N 2HT
Incorporated 17/08/2012

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

82990
Other business support service activities

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Ms Sarah Mary Grant

director · Since 01/12/2022

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Benjamin Charles Thompson

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Sarah Mary Grant

director · Since 01/12/2022

British · United Kingdom · Age 53

Benjamin Charles Thompson

director · Since 01/08/2025

British · United Kingdom · Age 41

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

Tracey Jane Spevack

secretary · Resigned 13/01/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Alistair John Seabright

director · Resigned 20/03/2019

Jonathan Charles Nigel Digges

director · Resigned 21/09/2021

Paul Stephen Latham

director · Resigned 01/12/2022

Robert James Skinner

director · Resigned 01/08/2025

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Octopus Investment Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 3942880 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16th Floor, 33 Holborn
2026-05-04

6TH FLOOR, 33

post townLondon
2026-05-04

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-05-04
officer appointedARMES, Matthew Nicholas
2026-05-04
officer appointedGRANT, Sarah Mary
2026-05-04
officer appointedTHOMPSON, Benjamin Charles
2026-05-04

Filing History64 filings

AGREEMENT2

legacy

03/05/2026PDF
GUARANTEE2

legacy

03/05/2026PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/05/2026PDF
PARENT_ACC

legacy

03/05/2026PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Director details changed

change person director company with change date

29/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
AGREEMENT2

legacy

18/06/20251 page · PDF
GUARANTEE2

legacy

18/06/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/06/202512 pages · PDF
PARENT_ACC

legacy

18/06/202564 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
GUARANTEE2

legacy

07/02/20243 pages · PDF
AGREEMENT2

legacy

07/02/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/202412 pages · PDF
PARENT_ACC

legacy

07/02/202466 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
PARENT_ACC

legacy

06/02/202363 pages · PDF
GUARANTEE2

legacy

06/02/20232 pages · PDF
AGREEMENT2

legacy

06/02/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202312 pages · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
CH04

change corporate secretary company with change date

27/04/20221 page · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Accounts filed

accounts with accounts type full

04/09/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/02/202016 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20194 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201916 pages · PDF
AP04

appoint corporate secretary company with name date

03/01/20192 pages · PDF
TM02

termination secretary company with name termination date

15/11/20181 page · PDF
Director details changed

change person director company with change date

08/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20184 pages · PDF
TM02

termination secretary company with name termination date

20/02/20181 page · PDF
Accounts filed

accounts with accounts type full

01/02/201815 pages · PDF
AP03

appoint person secretary company with name date

26/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20174 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201714 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20165 pages · PDF
CH03

change person secretary company with change date

01/06/20161 page · PDF
AP03

appoint person secretary company with name date

14/01/20162 pages · PDF
TM02

termination secretary company with name termination date

13/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20159 pages · PDF
CH03

change person secretary company with change date

09/01/20151 page · PDF
Director details changed

change person director company with change date

09/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20134 pages · PDF
Accounts date changed

change account reference date company current shortened

18/04/20131 page · PDF
Incorporated

incorporation company

17/08/20129 pages · PDF