Company number 09250718
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Andrej Borisevic on 25 May 2016; Director's details changed for Andrej Borisevic on 25 May 2016. The most likely internet sites of TERRA AUREA LIMITED are www.terraaurea.co.uk, and www.terra-aurea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Terra Aurea Limited is a Private Limited Company.
The company registration number is 09250718. Terra Aurea Limited has been working since 06 October 2014.
The present status of the company is Active. The registered address of Terra Aurea Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . BORISEVIC, Andrej is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Persons With Significant Control
Mr. Andrej Borisevic
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Olga Simoviciute
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERRA AUREA LIMITED Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 May 2016
Director's details changed for Andrej Borisevic on 25 May 2016
25 May 2016
Director's details changed for Andrej Borisevic on 25 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
18 Aug 2015
Statement of capital following an allotment of shares on 2 August 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06