Menna Overview

Here’s a quick overview of TERIOT INVESTMENTS LTD 👀 — a Swindon based business that started in 2016.

TERIOT INVESTMENTS LTD

  • Company statusactive
  • Company No10351106
  • Age9 years 11 months Incorporated 30 August 2016
  • Officers1

Address

Unit 12, Isis Trading Estate, Stratton Road, Swindon, SN1 2PG, England

TERIOT INVESTMENTS LTD is an active company incorporated on 30 August 2016 and based in Swindon, England. The company was registered 10 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • 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 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

10 Months Ago on 30 Sep 2025

event
Second Filing Of Confirmation Statement With Made Up Date

10 Months Ago on 12 Sep 2025

event
Capital Allotment Shares

10 Months Ago on 12 Sep 2025

event
Confirmation Statement

11 Months Ago on 21 Aug 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 09 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 06 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 05 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 11 Sep 2023

face
Change Person Director Company With Change Date

3 Years Ago on 15 Mar 2023

event
Change To A Person With Significant Control

3 Years Ago on 15 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 12 Oct 2022

event
Gazette Filings Brought Up To Date

3 Years Ago on 08 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 07 Oct 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 07 Oct 2022

event
Gazette Notice Compulsory

3 Years Ago on 02 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 19 Apr 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 19 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Oct 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 31 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 08 Oct 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 08 Oct 2020

face
Change Person Director Company With Change Date

6 Years Ago on 28 Jun 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 28 Jun 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BHOGAL, Jaimeet Singhdirector Sep 198623 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jaimeet Singh Bhogal Sep 198624 Apr 2020
Mr Matteo Turi May 197105 Aug 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.