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Teremana Limited

08657881

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

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 20/08/2013

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

corporate secretary · Since 20/08/2013

Reg: 091162C · ISLE OF MAN

Brigit Scott

director · Since 20/08/2013

British · Isle Of Man · Age 59

Janette Patricia Graham

director · Since 28/10/2016

British · Isle Of Man · Age 68

Former

Samantha Jayne Platt

director · Resigned 28/10/2016

Persons with Significant Control

Fntc Third Nominee Limited

75–100% shares

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 02719551 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line14th Floor 3 More London Riverside
2026-05-04

4TH FLOOR

post townLondon
2026-05-04

LONDON

officer appointedFNTC (SECRETARIES) LIMITED
2026-05-04
officer appointedGRAHAM, Janette Patricia
2026-05-04
officer appointedSCOTT, Brigit, Mrs.
2026-05-04

Filing History35 filings

Accounts filed

accounts with accounts type micro entity

27/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

13/11/20201 page · PDF
PSC05

change to a person with significant control

12/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
RP04AP01

second filing of director appointment with name

02/02/20176 pages · PDF
Director resigned

termination director company with name termination date

08/12/20161 page · PDF
Director appointed

appoint person director company with name date

07/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20165 pages · PDF
CH04

change corporate secretary company with change date

09/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20155 pages · PDF
Director details changed

change person director company with change date

18/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20145 pages · PDF
Address changed

change registered office address company with date old address

05/03/20142 pages · PDF
Incorporated

incorporation company

20/08/201318 pages · PDF