Introduction
Watch Company
T
TERRA FIRMA (PLANT) LTD
TERRA FIRMA (PLANT) LTD is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. TERRA FIRMA (PLANT) LTD was registered 5 years ago.(SIC: 35110, 35140, 41100, 42220)
Status
active
Active since 5 years ago
Company No
13127107
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
TERRA FIRMA LEEDS LTD
From: 12 January 2021To: 30 September 2022
Address
6-8 Great Eastern Street London, EC2A 3NT,
Previous Addresses
C/O Aticus Law Solicitors 59 Water Lane Wilmslow Cheshire SK9 5BQ England
From: 30 October 2025To: 12 November 2025
C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET England
From: 12 January 2021To: 30 October 2025
Queens Chambers 5 John Dalton Street Manchester M2 6ET England
From: 12 January 2021To: 12 January 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEAKIN, Richard John
Active5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Director
Appointed 12 Jan 2021
MEAKIN, Richard John
5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Director
12 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard John Meakin
Active5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Mr Richard John Meakin
5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
30 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2022
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2022
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021