Terra Nova Consulting 2024 Ltd

ActiveAccounts overdue Confirmation statement overdue 05001969 Private limited company
Incorporated
22 December 2003 (22 years)
Previously known as
Terra-Nova Ventures Limited (until 26 April 2006)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Killick
Owned by
Andrew Killick
Accounts type
Total exemption small
Region
East Midlands
Address
79 Smedley Street East
Matlock
DE4 3FQ

Filing status

Accounts due
31 December 2017 (overdue)
Last accounts
31 March 2016
Conf. stmt due
5 January 2020 (overdue)
Last conf. stmt
22 December 2018

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Killick, Andrew
Director · Appointed 22 December 2003
British
Born September 1961 (65)
Officer history (4 former)
10 April 2025
Resigned Killick, Antionietta as Director
10 April 2025
Resigned Killick, Antonietta as Secretary
25 January 2013
Appointed Killick, Antionietta as Director
22 December 2003
Appointed Killick, Andrew as Director
22 December 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
22 December 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
22 December 2003
Appointed Online Nominees Limited as Corporate Nominee Director
22 December 2003
Resigned Online Nominees Limited as Corporate Nominee Director
22 December 2003
Appointed Killick, Antonietta as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Killick
Individual · Notified 3 January 2018
Owns 25–50% of shares
British
Born September 1961 (65)
Former controllers (2)
10 April 2025
Ceased Antionietta Killick — Owns 25–50% of shares
20 September 2017
Ceased Andrew Killick — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2025Cessation of a person with significant control
21 May 2025Confirmation statement with updates22 December 2018
23 April 2025Restoration by order of the court
23 April 2025Certificate of change of name—
23 April 2025Registered office address changed
Show all recent filings

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