Company number 09238655
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 29 ALBEMARLE, WIMBLEDON PARK SIDE, LONDON, ENGLAND, SW19 5NP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mrs Karla Boncompagni on 1 October 2016; Registered office address changed from 29 Albemarle Wimbledon Park Side London SW19 5NP England to 29 Albemarle Wimbledon Park Side London SW19 5NP on 25 September 2016. The most likely internet sites of TERNARY LONDON LTD are www.ternarylondon.co.uk, and www.ternary-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.8 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ternary London Ltd is a Private Limited Company.
The company registration number is 09238655. Ternary London Ltd has been working since 29 September 2014.
The present status of the company is Active. The registered address of Ternary London Ltd is 29 Albemarle Wimbledon Park Side London England Sw19 5np. The company`s financial liabilities are £11.14k. It is £6.99k against last year. And the total assets are £9.38k, which is £-2.81k against last year. BONCOMPAGNI, Karla Viviana is a Director of the company. HARDS, Kaylie Esme is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
ternary london Key Finiance
LIABILITIES
£11.14k
+168%
CASH
n/a
TOTAL ASSETS
£9.38k
-24%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Kaylie Esme Hards
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karla Viviana Boncompagni
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERNARY LONDON LTD Events
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Oct 2016
Director's details changed for Mrs Karla Boncompagni on 1 October 2016
25 Sep 2016
Registered office address changed from 29 Albemarle Wimbledon Park Side London SW19 5NP England to 29 Albemarle Wimbledon Park Side London SW19 5NP on 25 September 2016
22 Sep 2016
Registered office address changed from 45 Quinton Street London SW18 3QR to 29 Albemarle Wimbledon Park Side London SW19 5NP on 22 September 2016
25 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 3 more events
14 Oct 2015
Director's details changed for Mrs Karla Boncompagni on 1 August 2015
14 Oct 2015
Registered office address changed from Riverside House 87a Paines Lane Pinner HA5 3BX England to 45 Quinton Street London SW18 3QR on 14 October 2015
24 Jun 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Riverside House 87a Paines Lane Pinner HA5 3BX on 24 June 2015
24 Jun 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to Riverside House 87a Paines Lane Pinner HA5 3BX on 24 June 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
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Model articles adopted