TERIOT INVESTMENTS LTD
Non-Trading
General Information
NAME
TERIOT INVESTMENTS LTD
COMPANY NUMBER
10351106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/08/2016
(8 years and 4 months old)
WEBSITE
matteoturi.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/02/2018
24/04/2020
AGRIFOOD INTERNATIONAL LTD
View all previous names
SWINDON
SN1 2PG
Unit 12 Isis Trading Estate
Greenbridge Retail Park
Stratton Road
Swindon, Wiltshire
SN3 3SG
Unit 12, Isis Trading Estate
Stratton Road
Swindon
SN1 2PG
SN1 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| TERIOT INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERIOT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERIOT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERIOT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/04/2020 - Present (4 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2016 - Present (8 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
30/08/2016 - 23/04/2020 (3 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| TERIOT INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Jaimeet Singh Bhogal (928561777) Appointed |
| 07/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Jaimeet Singh (926915178) Appointed |
| 27/04/2020 | Maurizio Rosellini (921313275) has left the board |
| 27/04/2020 | Matteo Turi (915935293) has left the board |
| 27/04/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
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