Company NameTerrasanta Limited
DirectorNicholas Louis Anthony Doimi De Frankopan Subic
Company StatusActive
Company Number12001156
CategoryPrivate Limited Company
Incorporation Date17 May 2019(4 years, 11 months ago)
Previous NameTerrasanto Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Director

Director NameNicholas Louis Anthony Doimi De Frankopan Subic
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2019(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address33 Lowndes Street
London
SW1X 9HX

Location

Registered Address33 Lowndes Street
London
SW1X 9HX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 3 weeks ago)
Next Return Due30 May 2024 (3 weeks, 4 days from now)

Filing History

24 January 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
18 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
24 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
19 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
15 March 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
18 June 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
17 June 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
14 August 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
4 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-27
(3 pages)
17 May 2019Incorporation
Statement of capital on 2019-05-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)