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Tertia Limited

Tertia Limited is an active company incorporated on 27 May 2003 with the registered office located in London, Greater London. Tertia Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04777078
Private limited company
Age
22 years
Incorporated 27 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
85 Buckingham Gate
London
SW1E 6PD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • English,Trinidadian • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jan 1962
Secretary • British • Lives in England • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympian Homes Limited
Mrs Patricia Ida Slatter and Mr Mark Deryk William Slatter are mutual people.
Active
Olympian Investments Limited
Mrs Patricia Ida Slatter and Mr Mark Deryk William Slatter are mutual people.
Active
Supren Limited
Mrs Patricia Ida Slatter and Mr Mark Deryk William Slatter are mutual people.
Active
Alislane Limited
Mrs Patricia Ida Slatter and Mr Mark Deryk William Slatter are mutual people.
Active
Ilona Limited
Mrs Patricia Ida Slatter and Mr Mark Deryk William Slatter are mutual people.
Active
Naava Limited
Mrs Patricia Ida Slatter and Mr Mark Deryk William Slatter are mutual people.
Active
Larista Limited
Mr Mark Deryk William Slatter is a mutual person.
Active
Kinga Limited
Mr Mark Deryk William Slatter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.16K
Decreased by £6.57K (-15%)
Total Liabilities
-£32.43K
Decreased by £12.29K (-27%)
Net Assets
£5.73K
Increased by £5.73K (+63611%)
Debt Ratio (%)
85%
Decreased by 15.01% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Ms Amber Margaret Lewis Details Changed
3 Years Ago on 8 Feb 2022
Mrs Patricia Ida Slatter Details Changed
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 2 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 14 May 2022 with no updates
Submitted on 12 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Director's details changed for Mr Mark Deryk William Slatter on 8 February 2022
Submitted on 8 Feb 2022
Secretary's details changed for Mrs Patricia Ida Slatter on 8 February 2022
Submitted on 8 Feb 2022
Repayment History
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