Terido DM1 Limited

Active08183587 Private limited company
Incorporated
17 August 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33
Holborn
London
EC1N 2HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
1 August 2025
Resigned Skinner, Robert James as Director
1 August 2025
Appointed Thompson, Benjamin Charles as Director
1 December 2022
Appointed Grant, Sarah Mary as Director
1 December 2022
Resigned Latham, Paul Stephen as Director
22 October 2021
Appointed Fellows, Edward William as Director
21 September 2021
Resigned Digges, Jonathan Charles Nigel as Director
21 September 2021
Appointed Skinner, Robert James as Director
20 March 2019
Appointed Digges, Jonathan Charles Nigel as Director
20 March 2019
Resigned Seabright, Alistair John as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
13 January 2016
Resigned Spevack, Tracey Jane as Secretary
13 January 2016
Appointed Ludlow, Sharna as Secretary
17 August 2012
Appointed Seabright, Alistair John as Director
17 August 2012
Appointed Spevack, Tracey Jane as Secretary
17 August 2012
Appointed Latham, Paul Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3942880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates6 August 2026
3 May 2026Other filing
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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