TA

TERTIA ADVISORY LIMITED

Active

Company number 09939232

Lingfield, United Kingdom · Incorporated 6 January 2016

Little Hobbs, Tandridge Lane, Lingfield, Surrey, RH7 6LW, United Kingdom

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALLIDUS GROUP LIMITED · 6 January 2016 – 21 April 2023

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
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption 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 Michael Logan Glover
Born October 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2023 View
Certificate Change Of Name Company
Change Of Name
21 April 2023 View
Change Of Name Notice
Change Of Name
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Resolution
Resolution
3 March 2023 View
Resolution
Resolution
3 March 2023 View
Memorandum Articles
Incorporation
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Incorporation Company
Incorporation
6 January 2016 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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