TERTIA ADVISORY LIMITED - LINGFIELD
| Company Profile | Company Filings |
Overview
TERTIA ADVISORY LIMITED is a Private Limited Company from LINGFIELD UNITED KINGDOM and has the status: Active.
TERTIA ADVISORY LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TERTIA ADVISORY LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TERTIA ADVISORY LIMITED - LINGFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LITTLE HOBBS
LINGFIELD
SURREY
RH7 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CALLIDUS GROUP LIMITED (until 21/04/2023)
CALLIDUS GROUP LIMITED (until 21/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2016-01-06 | CURRENT |
| MRS KATHRYN GLOVER | Secretary | 2023-08-01 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2016-01-06 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Logan Glover | 2016-04-06 | 10/1958 | Lingfield Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Callidus Group Limited | 2023-03-31 | 31-12-2022 | £348,095 Cash |
| Callidus Group Limited | 2022-08-16 | 31-12-2021 | £163,926 Cash |
| Callidus Group Limited | 2020-07-23 | 31-12-2019 | £110,473 Cash |
| Callidus Group Limited | 2019-04-16 | 31-12-2018 | £188,659 Cash |
| Callidus Group Limited | 2018-03-03 | 31-12-2017 | £43,897 Cash |
| Callidus Group Limited | 2017-04-07 | 31-12-2016 | £26,960 Cash |