Tereo Limited
12999741
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
Former
secretary · Resigned 20/12/2024
director · Resigned 17/03/2026
Persons with Significant Control
Northedge Capital Llp
13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB
Reg: Oc345118 · England · Limited Liability Partnership
Notified 19/07/2022
PSC Statements
No active PSC statements on record.
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
177 SHAFTESBURY AVENUE
LONDON
Filing History23 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
memorandum articles
resolution
appoint person secretary company with name date
change account reference date company previous extended
confirmation statement with no updates
incorporation company