Company NameTerias Consulting Limited
DirectorsRakhitha Lakshman Dias and Magdalena Terech-Dias
Company StatusActive
Company Number06984842
CategoryPrivate Limited Company
Incorporation Date7 August 2009(14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Rakhitha Lakshman Dias
Date of BirthMay 1984 (Born 40 years ago)
NationalitySri Lankan
StatusCurrent
Appointed07 August 2009(same day as company formation)
RoleIT Consultant And Developer
Country of ResidenceUnited Kingdom
Correspondence Address5 Indescon Square
London
E14 9DQ
Director NameMrs  Magdalena Terech-Dias (Corporation)
StatusCurrent
Appointed07 August 2009(same day as company formation)
Correspondence AddressOffice No. 103 5 Indescon Square
Lightermans Road
London
E14 9DQ
Secretary NameMagdalena Terech-Dias (Corporation)
StatusCurrent
Appointed07 August 2009(same day as company formation)
Correspondence AddressOffice No. 103 5 Indescon Square
Lightermans Road
London
E14 9DQ

Contact

Websiteteriasconsulting.com
Telephone020 35983894
Telephone regionLondon

Location

Registered Address5 Indescon Square
London
E14 9DQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth-£5,337
Cash£5,918
Current Liabilities£4,602

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Filing History

18 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
20 November 2020Registered office address changed from Office No. 103 5 Indescon Square Lightermans Road London E14 9DQ England to 5 Indescon Square London E14 9DQ on 20 November 2020 (1 page)
26 June 2020Confirmation statement made on 26 June 2020 with updates (5 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
4 April 2019Director's details changed for Mrs Magdalena Terech-Dias on 29 March 2019 (1 page)
4 April 2019Secretary's details changed for Magdalena Terech-Dias on 29 March 2019 (1 page)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018Registered office address changed from Flat 18 6 Violet Road London E3 3QH to Office No. 103 5 Indescon Square Lightermans Road London E14 9DQ on 20 December 2018 (1 page)
13 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
15 March 2018Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
11 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 August 2016Director's details changed for Mrs Terech-Dias on 8 August 2016 (1 page)
25 August 2016Director's details changed for Mrs Terech-Dias on 8 August 2016 (1 page)
25 August 2016Secretary's details changed for Terech-Dias on 8 August 2016 (1 page)
25 August 2016Secretary's details changed for Terech-Dias on 8 August 2016 (1 page)
24 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
27 May 2016Micro company accounts made up to 31 August 2015 (7 pages)
27 May 2016Micro company accounts made up to 31 August 2015 (7 pages)
18 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
18 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
18 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
7 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
(4 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
(4 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-01
  • GBP 1,000
(4 pages)
1 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-01
  • GBP 1,000
(4 pages)
1 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-01
  • GBP 1,000
(4 pages)
2 March 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
2 March 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
27 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
27 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
6 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
6 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
22 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 August 2011Secretary's details changed for Terech-Dias on 23 May 2011 (2 pages)
22 August 2011Director's details changed for Mrs Magdalena Terech-Dias on 23 May 2011 (2 pages)
22 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 August 2011Director's details changed for Mrs Magdalena Terech-Dias on 23 May 2011 (2 pages)
22 August 2011Secretary's details changed for Terech-Dias on 23 May 2011 (2 pages)
22 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
21 August 2011Director's details changed for Mr Rakhitha Lakshman Dias on 23 May 2011 (2 pages)
21 August 2011Director's details changed for Mr Rakhitha Lakshman Dias on 23 May 2011 (2 pages)
25 May 2011Registered office address changed from Flat 2, Rosebay House 21 Hawgood Street Tower Hamlets London E3 3ST on 25 May 2011 (1 page)
25 May 2011Registered office address changed from Flat 2, Rosebay House 21 Hawgood Street Tower Hamlets London E3 3ST on 25 May 2011 (1 page)
8 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010Secretary's details changed for Mrs Magdalena Terech-Dias on 7 August 2010 (2 pages)
1 September 2010Secretary's details changed for Mrs Magdalena Terech-Dias on 7 August 2010 (2 pages)
1 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 September 2010Secretary's details changed for Mrs Magdalena Terech-Dias on 7 August 2010 (2 pages)
1 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
31 August 2010Director's details changed for Mrs Magdalena Terech-Dias on 7 August 2010 (2 pages)
31 August 2010Director's details changed for Mrs Magdalena Terech-Dias on 7 August 2010 (2 pages)
31 August 2010Director's details changed for Mr Rakhitha Lakshman Dias on 7 August 2010 (2 pages)
31 August 2010Director's details changed for Mr Rakhitha Lakshman Dias on 7 August 2010 (2 pages)
31 August 2010Director's details changed for Mr Rakhitha Lakshman Dias on 7 August 2010 (2 pages)
31 August 2010Director's details changed for Mrs Magdalena Terech-Dias on 7 August 2010 (2 pages)
7 August 2009Incorporation (18 pages)
7 August 2009Incorporation (18 pages)