Introduction
Watch Company
T
TERRA INCOGNITA VENTURES LIMITED
TERRA INCOGNITA VENTURES LIMITED is an active company incorporated on 27 July 2020 with the registered office located in Tunbridge Wells. The company operates in the Construction sector, specifically engaged in development of building projects. TERRA INCOGNITA VENTURES LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12769546
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
44 The Pantiles Tunbridge Wells, TN2 5TN,
Previous Addresses
, 116a High Street, Sevenoaks, TN13 1UZ, England
From: 16 February 2021To: 22 August 2022
, 16a High Street, Sevenoaks, TN13 1UZ, England
From: 16 February 2021To: 16 February 2021
, 10a Ormonde Way, Shoreham-by-Sea, BN43 5YB, England
From: 16 February 2021To: 16 February 2021
, 11a Ormonde Way, Shoreham-by-Sea, BN43 5YB, England
From: 14 February 2021To: 16 February 2021
, 339 Kingsway, Hove, BN3 4PD, England
From: 27 July 2020To: 14 February 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHARMAN, Nicholas Francis
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born May 1982
Director
Appointed 27 Jul 2020
CHARMAN, Nicholas Francis
The Pantiles, Tunbridge WellsTN2 5TN
Born May 1982
Director
27 Jul 2020
Active
FARRELL, Marcus James
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
Appointed 27 Jul 2020
FARRELL, Marcus James
The Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
27 Jul 2020
Active
SUMMERS, James Antony
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born July 1977
Director
Appointed 27 Jul 2020
SUMMERS, James Antony
The Pantiles, Tunbridge WellsTN2 5TN
Born July 1977
Director
27 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charman Holdings Limited
ActivePark Lane, CroydonCR9 1XS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2020
Charman Holdings Limited
Park Lane, CroydonCR9 1XS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2020
Active
Kingsway, HoveBN3 4PD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2020
Empire Construction Holdings Limited
Kingsway, HoveBN3 4PD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2022
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
14 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2021