TERFITA LTD
LANCASTER HOUSE, 70 NEWINGTON CAUSEWAY, LONDON SE1 6DF- Active
- Private Limited Company
- Company No. 08487343
- Last Updated: 01 Mar 2024
Company Profile
TERFITA LTD was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in LONDON. TERFITA LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 15 days.
| Name | TERFITA LTD |
|---|---|
| Company number | 08487343 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE 70 NEWINGTON CAUSEWAY LONDON SE1 6DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tanya Marutri Nationality: Indian |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Roman Kalyn Nationality: Ukrainian |
Dates: Monday, April 18, 2016 - Tuesday, March 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-243 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against TERFITA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TERFITA LTD | 15 Apr 2013 |