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Terra Nova Create Ltd

Terra Nova Create Ltd is an active company incorporated on 11 April 1990 with the registered office located in Godalming, Surrey. Terra Nova Create Ltd was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02492037
Private limited company
Age
35 years
Incorporated 11 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Terra Nova Create Ltd
Contact
Address
C/O Jml Business Services Ltd
25 Church Street
Godalming
GU7 1EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alastair Wyllie McEwen Smith
Director • Secretary • Financial Controller • British • Lives in England • Born in Jun 1960
Paul James Gardiner
Director • British • Lives in UK • Born in Jul 1973
Gamart Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mel Entertainment Ltd
Paul James Gardiner is a mutual person.
Active
Mxtreme Ltd
Paul James Gardiner is a mutual person.
Active
Legacy Ventures Ltd
Paul James Gardiner is a mutual person.
Active
Finisterre Holdings UK Limited
Paul James Gardiner and Mr Alastair Wyllie McEwen Smith are mutual people.
Dissolved
Mantis Global Holdings Limited
Paul James Gardiner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£85.16K
Increased by £50.06K (+143%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£120.64K
Decreased by £13.81K (-10%)
Total Liabilities
-£80.29K
Decreased by £130.99K (-62%)
Net Assets
£40.34K
Increased by £117.18K (-153%)
Debt Ratio (%)
67%
Decreased by 90.59% (-58%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
7 Months Ago on 16 Jan 2025
Gamart Holdings Ltd (PSC) Details Changed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Paul James Gardiner Details Changed
8 Months Ago on 13 Dec 2024
Gamart Holdings Ltd (PSC) Appointed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mantis Global Holdings Limited (PSC) Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
John Stanley Hanna Resigned
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Jan 2025
Change of details for Gamart Holdings Ltd as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Paul James Gardiner on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 13 Dec 2024
Certificate of change of name
Submitted on 13 Nov 2024
Cessation of Mantis Global Holdings Limited as a person with significant control on 4 September 2024
Submitted on 13 Nov 2024
Notification of Gamart Holdings Ltd as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of John Stanley Hanna as a director on 29 November 2023
Submitted on 7 Mar 2024
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Repayment History
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