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Company Information for

TERFITA LTD

Lancaster House, 70 Newington Causeway, London, SE1 6DF,

Company Registration Number

08487343

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Terfita Ltd

TERFITA LTD was founded on 2013-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Terfita Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TERFITA LTD

Lancaster House 70 Newington Causeway London SE1 6DF Other companies in SE1

Filing Information

Company Number		08487343
Company ID Number		08487343
Date formed		2013-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-12 03:59:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TERFITA LTD

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Company Officers of TERFITA LTD

Current Directors

Officer	Role	Date Appointed
ROMAN KALYN	Director	2016-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRYNA KUTSAK	Director	2013-04-15	2018-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROMAN KALYN	SPARTAN CLUB LTD	Director	2017-03-27	CURRENT	2007-07-03	Active - Proposal to Strike off
ROMAN KALYN	OFFICEFORMA LIMITED	Director	2017-03-27	CURRENT	2010-11-12	Active - Proposal to Strike off
ROMAN KALYN	FREEDOM 4 LIFE LIMITED	Director	2016-04-18	CURRENT	2007-07-03	Active
ROMAN KALYN	TREDLET LTD	Director	2014-07-27	CURRENT	2007-07-17	Active - Proposal to Strike off

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
2024-06-18		Final Gazette dissolved via compulsory strike-off
2024-04-02		FIRST GAZETTE notice for compulsory strike-off
2023-04-15		Compulsory strike-off action has been discontinued
2023-04-14		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-04-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-23		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-06	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-11	DISS40	Compulsory strike-off action has been discontinued
2019-05-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IRYNA KUTSAK
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-30	LATEST SOC	30/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-30	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16	AP01	DIRECTOR APPOINTED MR ROMAN KALYN
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28	LATEST SOC	28/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-28	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02	AR01	15/04/14 ANNUAL RETURN FULL LIST
2013-04-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TERFITA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

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

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 TERFITA LTD

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TERFITA LTD

Trademarks

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

Income

Government Income

We have not found government income sources for TERFITA 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 (96090 - Other service activities n.e.c.) as TERFITA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TERFITA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TERFITA 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 TERFITA LTD any grants or awards.

Ownership

We could not find any group structure information

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