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Termeden Limited
Termeden Limited is an active company incorporated on 23 May 2014 with the registered office located in Witham, Essex. Termeden Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
09054748
Private limited company
Age
11 years
Incorporated
23 May 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(5 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about Termeden Limited
Contact
Update Details
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
Same address for the past
10 years
Companies in CM8 1BJ
Telephone
Unreported
Email
Unreported
Website
Sextantgroup.london
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Carlo Colombana
Director • Businessman • Italian • Lives in England • Born in Feb 1948
Vincenzo Bianchi
Director • Italian • Lives in England • Born in Aug 1958
Philip Lawrence
Director • British • Lives in UK • Born in Jun 1953
Sextant Consolidated Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Financial Solutions Partnership Limited
Philip Lawrence is a mutual person.
Active
Inarco Investments Limited
Philip Lawrence and Vincenzo Bianchi are mutual people.
Active
I.M.M.I Investment Limited
Philip Lawrence and Vincenzo Bianchi are mutual people.
Active
PS Construction Investments Ltd
Philip Lawrence and Vincenzo Bianchi are mutual people.
Active
Exarchus Limited
Philip Lawrence and Vincenzo Bianchi are mutual people.
Active
Red Puff Limited
Philip Lawrence and Vincenzo Bianchi are mutual people.
Active
Sextant Consolidated Limited
Philip Lawrence and Vincenzo Bianchi are mutual people.
Active
Paoletti UK Limited
Philip Lawrence and Vincenzo Bianchi are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.29M
Decreased by £125.41K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.29M
Decreased by £125.41K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Philip Lawrence Resigned
4 Months Ago on 31 May 2025
Vincenzo Bianchi Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Philip Lawrence as a director on 31 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Vincenzo Bianchi as a director on 31 May 2025
Submitted on 18 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 14 Jun 2022
Micro company accounts made up to 31 December 2020
Submitted on 21 Dec 2021
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Repayment History
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