| Company Name | Terra Tek Studios Limited |
|---|---|
| Directors | Russell Enrique Dextre Clarke and Vincent Stuart Scheurer |
| Company Status | Active |
| Company Number | 08794645 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Directors
| Director Name | Mr Russell Enrique Dextre Clarke |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Baker's Yard London EC1R 3DD |
| Director Name | Mr Vincent Stuart Scheurer |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 January 2014(1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Baker's Yard London EC1R 3DD |
Contact
| Website | terratechgame.com |
|---|
Location
| Registered Address | 1 Baker's Yard London EC1R 3DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 700 at £0.01 | Mr Russell Enrique Dextre Clarke 66.35% Ordinary |
|---|---|
| 228 at £0.01 | Vincent Stuart Scheurer 21.61% Ordinary |
| 26 at £0.01 | Stella Grace Clarke 2.46% Ordinary |
| 20 at £0.01 | Andrew Taylor 1.90% Ordinary |
| 19 at £0.01 | James King 1.80% Ordinary |
| 13 at £0.01 | David Edwards 1.23% Ordinary |
| 13 at £0.01 | Malcolm Crawford 1.23% Ordinary |
| 13 at £0.01 | Penelope Crawford 1.23% Ordinary |
| 13 at £0.01 | Stephen Clarke 1.23% Ordinary |
| 10 at £0.01 | Christopher Skellorn 0.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,259 |
| Cash | £25,082 |
| Current Liabilities | £83,384 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 November 2020 | Director's details changed for Mr Russell Enrique Dextre Clarke on 25 November 2020 (2 pages) |
|---|---|
| 26 November 2020 | Change of details for Mr Russell Enrique Dextre Clarke as a person with significant control on 25 November 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 July 2018 | Registered office address changed from 1 Baker's Yard London East Sussex EC1R 3DD England to 1 Baker's Yard London EC1R 3DD on 27 July 2018 (1 page) |
| 13 June 2018 | Change of details for Mr Vincent Stuart Scheurer as a person with significant control on 13 June 2018 (2 pages) |
| 13 June 2018 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to 1 Baker's Yard London East Sussex EC1R 3DD on 13 June 2018 (1 page) |
| 13 June 2018 | Change of details for Mr Russell Enrique Dextre Clarke as a person with significant control on 13 June 2018 (2 pages) |
| 1 June 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 1 June 2018 (1 page) |
| 21 March 2018 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 (1 page) |
| 25 February 2018 | Director's details changed for Mr Russell Enrique Dextre Clarke on 9 December 2017 (2 pages) |
| 25 February 2018 | Director's details changed for Mr Vincent Stuart Scheurer on 25 February 2018 (2 pages) |
| 25 February 2018 | Change of details for Mr Russell Enrique Dextre Clarke as a person with significant control on 9 December 2017 (2 pages) |
| 1 December 2017 | Registered office address changed from Flat C 37 Curwen Road London W12 9AF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 1 December 2017 (1 page) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 1 December 2017 (1 page) |
| 1 December 2017 | Change of details for Mr Vincent Stuart Scheurer as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Change of details for Mr Russell Enrique Dextre Clarke as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Registered office address changed from Flat C 37 Curwen Road London W12 9AF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 1 December 2017 (1 page) |
| 1 December 2017 | Change of details for Mr Vincent Stuart Scheurer as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Change of details for Mr Russell Enrique Dextre Clarke as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 1 December 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 August 2015 | Solvency Statement dated 03/08/15 (1 page) |
| 26 August 2015 | Statement by Directors (1 page) |
| 26 August 2015 | Solvency Statement dated 03/08/15 (1 page) |
| 26 August 2015 | Resolutions
|
| 26 August 2015 | Statement of capital on 26 August 2015
|
| 26 August 2015 | Statement by Directors (1 page) |
| 26 August 2015 | Statement of capital on 26 August 2015
|
| 24 March 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 24 March 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 8 April 2014 | Resolutions
|
| 8 April 2014 | Resolutions
|
| 21 March 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 21 March 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 21 March 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 21 March 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 4 January 2014 | Appointment of Mr Vincent Stuart Scheurer as a director (2 pages) |
| 4 January 2014 | Appointment of Mr Vincent Stuart Scheurer as a director (2 pages) |
| 28 November 2013 | Incorporation (22 pages) |
| 28 November 2013 | Incorporation (22 pages) |