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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)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

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 37

Former

Andrew Alexis Papaspyrou

director · Resigned 24/06/2013

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 37

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

officer appointedPAPASPYROU, Andrew Alexis
2026-05-04
officer appointedPAPASPYROU, Dimitri James
2026-05-04
officer appointedFENGARI HOLDINGS LTD
2026-05-04

CompanyRankvs 56463+ SIC 62012 peers
26

Financial strength9th percentile among SIC peers · 2/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2022

Net Worth

-£21k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

£12k

Current Liabilities

£33k

Debtors

£999

0avg. employees

Balance Sheet

Assets less current liabilities-£21k

EstimatesDerived

YearCurrent RatioImplied Profit
20220.38-£4k
2021-£6k
20201.77+£8k
20190.03-£34k
20180.05

Derived from filed accounts. Not audited figures.

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