TL

TERRACONSULT LIMITED

Active

Company number 03949081

London, England · Incorporated 16 March 2000

19 The Circle Queen Elizabeth Street, London, SE1 2JE, England

Last updated on 11 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2017

Company history

Previous company names

POUNDSERIES LIMITED · 16 March 2000 – 12 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jose Luis Manzanares Japon
Born May 1941
Significant Influence Or Control
22 December 2025

Funding

4 funding rounds
23 March 2017
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
5 June 2013
Shares allotted · 0 shares allotted
—
31 March 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Small
Accounts
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Capital Name Of Class Of Shares
Capital
24 April 2019 View
Resolution
Resolution
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Accounts With Accounts Type Small
Accounts
10 December 2018 View
Capital Cancellation Shares
Capital
29 May 2018 View
Resolution
Resolution
15 May 2018 View
Capital Return Purchase Own Shares
Capital
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Small
Accounts
30 January 2018 View
Resolution
Resolution
5 April 2017 View
Capital Cancellation Shares
Capital
31 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Capital Name Of Class Of Shares
Capital
17 March 2017 View
Capital Return Purchase Own Shares
Capital
17 March 2017 View
Resolution
Resolution
15 March 2017 View
Resolution
Resolution
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Small
Accounts
4 February 2016 View
Legacy
Capital
19 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2015 View
Legacy
Insolvency
19 October 2015 View
Resolution
Resolution
19 October 2015 View
Resolution
Resolution
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Small
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Small
Accounts
10 January 2014 View
Capital Allotment Shares
Capital
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Capital Return Purchase Own Shares
Capital
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Secretary Company With Change Date
Officers
16 March 2011 View
Accounts With Accounts Type Small
Accounts
18 January 2011 View
Auditors Resignation Company
Auditors
14 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Small
Accounts
15 January 2010 View
Capital Allotment Shares
Capital
16 October 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Small
Accounts
19 December 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Small
Accounts
2 October 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Small
Accounts
10 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Small
Accounts
17 October 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Small
Accounts
23 November 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Small
Accounts
25 October 2003 View
Legacy
Annual Return
23 March 2003 View
Accounts With Accounts Type Small
Accounts
19 November 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Small
Accounts
17 September 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Accounts
22 January 2001 View
Legacy
Mortgage
3 June 2000 View
Legacy
Capital
25 May 2000 View
Memorandum Articles
Incorporation
17 April 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Address
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
11 April 2000 View
Legacy
Capital
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Incorporation Company
Incorporation
16 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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