Company NameTerra Vita Limited
DirectorTodor Gerdzhikov
Company StatusActive
Company Number09318436
CategoryPrivate Limited Company
Incorporation Date19 November 2014(9 years, 5 months ago)
Previous NameTerra Vita Installations Limited

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Director

Director NameMr Todor Gerdzhikov
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBulgarian
StatusCurrent
Appointed19 November 2014(same day as company formation)
RoleStructured Cabling
Country of ResidenceEngland
Correspondence Address286 Parsonage Road
Grays
RM20 4AW

Location

Registered Address286 Parsonage Road
Grays
RM20 4AW
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Shareholders

100 at £1Todor Gerdzhikov
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

26 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 March 2020Total exemption full accounts made up to 30 November 2019 (12 pages)
24 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 January 2019Registered office address changed from 44 Burns Avenue Chadwell Heath Romford RM6 4DN England to 22 Elmdon Road South Ockendon RM15 5BF on 3 January 2019 (1 page)
14 December 2018Total exemption full accounts made up to 30 November 2018 (12 pages)
31 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
1 August 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
30 December 2017Registered office address changed from 14 Greenfield Road Dagenham Essex RM9 4RT to 44 Burns Avenue Chadwell Heath Romford RM6 4DN on 30 December 2017 (1 page)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
14 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
2 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
(3 pages)
2 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
(3 pages)
14 July 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
14 July 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
4 November 2015Registered office address changed from 11 Neville Shaw Basildon Essex SS14 2AH United Kingdom to 14 Greenfield Road Dagenham Essex RM9 4RT on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 11 Neville Shaw Basildon Essex SS14 2AH United Kingdom to 14 Greenfield Road Dagenham Essex RM9 4RT on 4 November 2015 (1 page)
16 January 2015Registered office address changed from 11 11 Neville Shaw Basildon Essex SS14 2AH United Kingdom to 11 Neville Shaw Basildon Essex SS14 2AH on 16 January 2015 (1 page)
16 January 2015Registered office address changed from 11 11 Neville Shaw Basildon Essex SS14 2AH United Kingdom to 11 Neville Shaw Basildon Essex SS14 2AH on 16 January 2015 (1 page)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)