Company NameTerra Instinct Limited
DirectorHarry Briggs
Company StatusActive
Company Number14123218
CategoryPrivate Limited Company
Incorporation Date23 May 2022(1 year, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHarry Briggs
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Pall Mall
London
SW1Y 5JQ
Secretary NameMr Harry Briggs
StatusCurrent
Appointed23 May 2022(same day as company formation)
RoleCompany Director
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT

Location

Registered Address40 Pall Mall
London
SW1Y 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 May 2023 (11 months, 2 weeks ago)
Next Return Due5 June 2024 (1 month from now)

Filing History

26 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
18 April 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
12 April 2023Director's details changed for Mr Harry Briggs on 12 April 2023 (2 pages)
12 April 2023Change of details for Mr Harry Briggs as a person with significant control on 12 April 2023 (2 pages)
12 April 2023Change of details for Mr Harry Briggs as a person with significant control on 12 April 2023 (2 pages)
16 March 2023Director's details changed for Mr Harry Briggs on 16 March 2023 (2 pages)
28 February 2023Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 40 Pall Mall London SW1Y 5JQ on 28 February 2023 (1 page)
20 January 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
11 January 2023Memorandum and Articles of Association (53 pages)
11 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
10 January 2023Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
21 December 2022Sub-division of shares on 7 December 2022 (4 pages)
21 December 2022Resolutions
  • RES13 ‐ Issued capital of the company be sub divided 07/12/2022
(4 pages)
23 May 2022Incorporation
Statement of capital on 2022-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)