Terra-Raven Ai Ltd

16104032

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

58-60 Bush Road, London, SE8 5AP

Incorporated 27/11/2024

Compliance

Next accounts due

27/08/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Daks Clifford Barnard

director · Since 27/11/2024

Canadian · England · Age 36

Alexandre Shmatok

director · Since 27/11/2024

British · England · Age 53

Persons with Significant Control

Alexandre Shmatok

25–50% shares

25–50% votes

Appoint directors

British · England · Age 53

58-60, Bush Road, London, SE8 5AP

Notified 27/11/2024

Mr Daks Clifford Barnard

25–50% shares

25–50% votes

Appoint directors

Canadian · England · Age 36

58-60, Bush Road, London, SE8 5AP

Notified 27/11/2024

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 58-60 Bush Road

2026-05-04

58-60 BUSH ROAD

post town → London

2026-05-04

LONDON

officer appointed → BARNARD, Daks Clifford

2026-05-04

officer appointed → SHMATOK, Alexandre

2026-05-04

Filing History7 filings

Confirmation statement

confirmation statement with updates

13/11/20254 pages · PDF

PSC changed

change to a person with significant control

22/10/20252 pages · PDF

PSC changed

change to a person with significant control

22/10/20252 pages · PDF

Director details changed

change person director company with change date

22/10/20252 pages · PDF

Director details changed

change person director company with change date

22/10/20252 pages · PDF

Address changed

change registered office address company with date old address new address

15/10/20251 page · PDF

Incorporated

incorporation company

27/11/202430 pages · PDF