TERIDO DM1 LIMITED - LONDON


Company Profile Company Filings

Overview

TERIDO DM1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
TERIDO DM1 LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

TERIDO DM1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR, 33
LONDON
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SKINNER Oct 1981 British Director 2021-09-21 CURRENT
SARAH GRANT Mar 1973 British Director 2022-12-01 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2021-10-22 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-08-17 UNTIL 2016-01-13 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2012-08-17 UNTIL 2019-03-20 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-08-17 UNTIL 2022-12-01 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2019-03-20 UNTIL 2021-09-21 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-01-13 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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