Menna Overview
Here’s a quick overview of TERTIA LIMITED 👀 — a London based business that started in 2003.
TERTIA LIMITED
- Company statusactive
- Company No04777078
- Age23 years 2 months Incorporated 27 May 2003
- Officers3
Address
85 Buckingham Gate, London, SW1E 6PD, England
TERTIA LIMITED is an active company incorporated on 27 May 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 14 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 31 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATTER, Patricia Ida | secretary | 08 Mar 2006 | |
| LEWIS, Amber Margaret | director | Aug 1977 | 09 May 2018 |
| SLATTER, Mark Deryk William | director | Jan 1962 | 07 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amber Margaret Lewis | Aug 1977 | 07 Feb 2018 |
| Mr Mark Deryk William Slatter | Jan 1962 | 06 Apr 2016 |
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Here’s a quick overview of TERTIA LIMITED 👀 — a London based business that started in 2003.