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TEREO LIMITED (12999741)

TEREO LIMITED (12999741) is an active UK company. incorporated on 5 November 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. TEREO LIMITED has been registered for 5 years. Current directors include SCOTTER, Mark, SKINNER, Andrew.

Company Number
12999741
Status
active
Type
ltd
Incorporated
5 November 2020
Age
5 years
Address
177 Shaftesbury Avenue, London, WC2H 8JR
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
SCOTTER, Mark, SKINNER, Andrew
SIC Codes
62020

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Introduction
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TEREO LIMITED

TEREO LIMITED is an active company incorporated on 5 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. TEREO LIMITED was registered 5 years ago.(SIC: 62020)

Status

active

Active since 5 years ago

Company No

12999741

LTD Company

Age

5 Years

Incorporated 5 November 2020

Size

N/A

Accounts

ARD: 31/12

Overdue

3 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

177 Shaftesbury Avenue London, WC2H 8JR,

Previous Addresses

177 177 Shaftesbury Avenue London WC2H 8JR United Kingdom
From: 15 January 2025To: 15 January 2025
156 Great Charles Street Queensway Birmingham B3 3HN England
From: 5 January 2024To: 15 January 2025
Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
From: 12 January 2023To: 5 January 2024
C/O Friend Partnership Limited 11th Floor, Eleven Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2LP England
From: 5 November 2020To: 12 January 2023
Timeline

4 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
Dec 22
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SCOTTER, Mark

Active
Shaftesbury Avenue, LondonWC2H 8JR
Born October 1981
Director
Appointed 05 Nov 2020

SKINNER, Andrew

Active
Shaftesbury Avenue, LondonWC2H 8JR
Born May 1975
Director
Appointed 25 Mar 2026

MARCH, Amanda

Resigned
Shaftesbury Avenue, LondonWC2H 8JR
Secretary
Appointed 19 Jul 2022
Resigned 20 Dec 2024

FRIEND, Jonathan Norman

Resigned
Shaftesbury Avenue, LondonWC2H 8JR
Born September 1982
Director
Appointed 05 Nov 2020
Resigned 17 Mar 2026

Persons with significant control

1

Northedge Capital Llp

Active
1 Hardman Square, ManchesterM3 3EB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2022
Fundings
Financials
Latest Activities

Filing History

23

Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 April 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
12 January 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 January 2023
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
12 January 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2022
AAAnnual Accounts
Memorandum Articles
25 July 2022
MAMA
Resolution
25 July 2022
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
22 July 2022
AP03Appointment of Secretary
Change Account Reference Date Company Previous Extended
12 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Incorporation Company
5 November 2020
NEWINCIncorporation