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TERTIA ADVISORY LIMITED (09939232)

TERTIA ADVISORY LIMITED (09939232) is an active UK company. incorporated on 6 January 2016. with registered office in Lingfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. TERTIA ADVISORY LIMITED has been registered for 10 years. Current directors include GLOVER, Michael Logan.

Company Number
09939232
Status
active
Type
ltd
Incorporated
6 January 2016
Age
10 years
Address
Little Hobbs, Lingfield, RH7 6LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
GLOVER, Michael Logan
SIC Codes
70229

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TERTIA ADVISORY LIMITED

TERTIA ADVISORY LIMITED is an active company incorporated on 6 January 2016 with the registered office located in Lingfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TERTIA ADVISORY LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09939232

LTD Company

Age

10 Years

Incorporated 6 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

CALLIDUS GROUP LIMITED
From: 6 January 2016To: 21 April 2023
Contact
Address

Little Hobbs Tandridge Lane Lingfield, RH7 6LW,

Previous Addresses

15 st Helens Place London EC3A 6DG United Kingdom
From: 20 September 2021To: 13 April 2023
15 st Helen's Place London EC3A 6AB United Kingdom
From: 23 June 2021To: 20 September 2021
54 Fenchurch Street London EC3M 3JY United Kingdom
From: 20 April 2018To: 23 June 2021
150 Minories London EC3N 1LS United Kingdom
From: 3 May 2016To: 20 April 2018
2 Minster Court London EC3R 7BB United Kingdom
From: 6 January 2016To: 3 May 2016
Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Jan 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

GLOVER, Kathryn

Active
Tandridge Lane, LingfieldRH7 6LW
Secretary
Appointed 01 Aug 2023

GLOVER, Michael Logan

Active
Tandridge Lane, LingfieldRH7 6LW
Born October 1958
Director
Appointed 06 Jan 2016

CALLIDUS SECRETARIES LIMITED

Resigned
St Helen's Place, LondonEC3A 6DQ
Corporate secretary
Appointed 06 Jan 2016
Resigned 01 Aug 2023

Persons with significant control

1

Mr Michael Logan Glover

Active
Tandridge Lane, LingfieldRH7 6LW
Born October 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 August 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 August 2023
AP03Appointment of Secretary
Certificate Change Of Name Company
21 April 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 April 2023
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
13 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Resolution
3 March 2023
RESOLUTIONSResolutions
Resolution
3 March 2023
RESOLUTIONSResolutions
Memorandum Articles
3 March 2023
MAMA
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 September 2021
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
24 August 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
24 April 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 June 2016
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Current Shortened
13 June 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
3 May 2016
AD01Change of Registered Office Address
Incorporation Company
6 January 2016
NEWINCIncorporation