TERTIUS ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

TERTIUS ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TERTIUS ENTERPRISES LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04800984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TERTIUS ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD MCEWEN Feb 1952 British Director 2003-06-17 CURRENT
MR GERALD MCEWEN Feb 1952 British Secretary 2003-06-17 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2003-06-17 UNTIL 2003-06-17 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-06-17 UNTIL 2003-06-17 RESIGNED
HILARY MCEWEN Jul 1952 British Director 2003-06-17 UNTIL 2022-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilary Mary Mcewen 2016-04-06 - 2023-06-21 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald Mcewen 2016-04-06 2/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TERTIUS_ENTERPRISES_LIMIT - Accounts 2023-12-21 31-03-2023 £118,235 Cash £5,926,069 equity
TERTIUS_ENTERPRISES_LIMIT - Accounts 2022-12-16 31-03-2022 £598,609 Cash £5,961,317 equity
TERTIUS_ENTERPRISES_LIMIT - Accounts 2021-12-14 31-03-2021 £1,369,428 Cash £5,722,245 equity
TERTIUS_ENTERPRISES_LIMIT - Accounts 2021-03-31 31-03-2020 £412,296 Cash £3,780,122 equity
TERTIUS_ENTERPRISES_LIMIT - Accounts 2019-12-07 31-03-2019 £86,680 Cash £3,310,448 equity

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