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Terranovex Ltd

SC727941

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5c Lochlands Industrial Estate, Larbert, FK5 3NS
Incorporated 29/03/2022

Previously known as

Nrjuk Ltd · until 18/05/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ryan Hennessey

director · Since 29/03/2022

British · Scotland · Age 30

Persons with Significant Control

Mr Ryan Hennessey

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 30

5c, Lochlands Industrial Estate, Larbert, FK5 3NS

Notified 29/03/2022

Former PSCs

Mr James Beall

Ceased 01/10/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15c Lochlands Industrial Estate
2026-05-04

5C LOCHLANDS INDUSTRIAL ESTATE

post townLarbert
2026-05-04

LARBERT

officer appointedHENNESSEY, Ryan
2026-05-04

Filing History12 filings

Accounts filed

accounts with accounts type micro entity

03/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20233 pages · PDF
PSC07

cessation of a person with significant control

14/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20224 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20221 page · PDF
CERTNM

certificate change of name company

18/05/20223 pages · PDF
Incorporated

incorporation company

29/03/202212 pages · PDF