TERBAH CONSULTING LTD - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Terbah Consulting Ltd

TERBAH CONSULTING LTD was founded on 2011-04-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Terbah Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TERBAH CONSULTING LTD

The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG Other companies in SW6

Filing Information

Company Number		07600525
Company ID Number		07600525
Date formed		2011-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-04-30
Account next due		30/04/2021
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB124450445~~

Last Datalog update:	2022-06-22 12:23:31
Primary Source:	Companies House

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Company Officers of TERBAH CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
SABRINA TERBAH	Director	2011-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-22		Final Gazette dissolved via compulsory strike-off
2022-01-27		Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-09
2019-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/19 FROM 2 Stamford Square London SW15 2BF
2019-12-23	600	Appointment of a voluntary liquidator
2019-12-23	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-10
2019-12-23	LIQ01	Voluntary liquidation declaration of solvency
2019-06-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-16	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CH01	Director's details changed for Ms Sabrina Terbah on 2018-12-12
2018-12-12	PSC04	Change of details for Ms Sabrina Terbah as a person with significant control on 2018-12-12
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP .01
2016-04-14	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-15	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-01-02	CH01	Director's details changed for Ms Sabrina Terbah on 2015-01-02
2014-12-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	CH01	Director's details changed for Ms Sabrina Terbah on 2014-12-08
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM C/O Habib House 9-13 Fulham High Street London SW6 3JH
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP .01
2014-04-14	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	12/04/13 ANNUAL RETURN FULL LIST
2012-08-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/12 FROM 50 Lantree Crescent Trumpington Cambridge CB2 9NJ England
2011-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA TERBAH / 28/11/2011
2011-11-01	SH02	CONSOLIDATION RE-CONVERSION 28/10/11
2011-04-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to TERBAH CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-12-18
Appointmen	2019-12-18
Notices to	2019-12-18

Fines / Sanctions

No fines or sanctions have been issued against TERBAH CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TERBAH CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 19,583

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERBAH CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Cash Bank In Hand	2012-05-01	£ 18,539
Current Assets	2012-05-01	£ 21,389
Debtors	2012-05-01	£ 2,850
Shareholder Funds	2012-05-01	£ 1,806

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TERBAH CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TERBAH CONSULTING LTD

Trademarks

We have not found any records of TERBAH CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TERBAH CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TERBAH CONSULTING LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where TERBAH CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	TERBAH CONSULTING LTD	Event Date	2019-12-18

Initiating party		Event Type	Appointmen
Defending party	TERBAH CONSULTING LTD	Event Date	2019-12-18
Name of Company: TERBAH CONSULTING LTD Company Number: 07600525 Nature of Business: Accounting and auditing activities Registered office: 2 Stamford Square, London, SW15 2BF Type of Liquidation: Membe…

Initiating party		Event Type	Notices to
Defending party	TERBAH CONSULTING LTD	Event Date	2019-12-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TERBAH CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TERBAH CONSULTING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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