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Terralux Ltd

08265843

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

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

Details

37 Auckland Road, London, SE19 2DR
Incorporated 23/10/2012

Compliance

Last accounts

31/10/2022

unaudited abridged

Next accounts due

31/07/2024

Overdue

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities
63120
Web portals
74100
Specialised design activities

Officers

Fengari Holdings Ltd

corporate director · Since 22/06/2013

Reg: 08580253

Andrew Alexis Papaspyrou

director · Since 01/07/2013

British · England · Age 42

Dimitri James Papaspyrou

director · Since 31/07/2020

British · England · Age 38

Persons with Significant Control

Mr Andrew Alexis Papaspyrou

25–50% shares
25–50% votes

British · England · Age 42

37, Auckland Road, London, SE19 2DR

Notified 06/04/2016

Mr Dimitri James Papaspyrou

25–50% shares
25–50% votes

British · England · Age 38

37, Auckland Road, London, SE19 2DR

Notified 31/07/2020

Change History

statusactive
2026-05-04

Active - Proposal to Strike off

typeltd
2026-05-04

Private Limited Company

address line137 Auckland Road
2026-05-04

37 AUCKLAND ROAD

post townLondon
2026-05-04

LONDON

Filing History42 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

10/02/20261 page · PDF
GAZ1

gazette notice compulsory

06/01/20261 page · PDF
DISS40

gazette filings brought up to date

10/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

09/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20254 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/10/20241 page · PDF
GAZ1

gazette notice compulsory

01/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20201 page · PDF
PSC notified

notification of a person with significant control

31/07/20202 pages · PDF
PSC changed

change to a person with significant control

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
CH02

change corporate director company with change date

25/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20163 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20143 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20143 pages · PDF
Director appointed

appoint person director company with name

26/12/20132 pages · PDF
Address changed

change registered office address company with date old address

16/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20133 pages · PDF
AP02

appoint corporate director company with name

28/07/20132 pages · PDF
Director resigned

termination director company with name

28/07/20131 page · PDF
Incorporated

incorporation company

23/10/201222 pages · PDF