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Terlings Financial Ltd

Terlings Financial Ltd is an active company incorporated on 3 October 2017 with the registered office located in Wickford, Essex. Terlings Financial Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10992202
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1060 days
Dated 15 January 2022 (3 years ago)
Next confirmation dated 15 January 2023
Was due on 29 January 2023 (2 years 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1211 days
For period 1 Nov ⟶ 30 Nov 2020 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
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Contact Update Details
Address
1 Sopwith Crescent
Wickford
Essex
SS11 8YU
United Kingdom
Same address for the past 4 years
Telephone
07908 637675
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Shaun Roy Persaud
Director • Mortgage Broker • British • Lives in UK • Born in May 1974
Mr Shaun Roy Persaud
PSC • British • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Nov 2020
For period 30 Oct ⟶ 30 Nov 2020
Traded for 13 months
Cash in Bank
£200
Increased by £200 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.37K
Decreased by £4.34K (-34%)
Total Liabilities
-£2.94K
Increased by £692 (+31%)
Net Assets
£5.43K
Decreased by £5.03K (-48%)
Debt Ratio (%)
35%
Increased by 17.45% (+99%)
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Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 24 May 2022
Application To Strike Off
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Sarah Rookmean Persaud (PSC) Resigned
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Accounting Period Extended
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
Sarah Persaud (PSC) Appointed
8 Years Ago on 3 Oct 2017
Mrs Sarah Rookmean Persaud (PSC) Details Changed
8 Years Ago on 3 Oct 2017
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 24 May 2022
Application to strike the company off the register
Submitted on 17 May 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 24 Jan 2022
Cessation of Sarah Rookmean Persaud as a person with significant control on 1 January 2022
Submitted on 24 Jan 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Previous accounting period extended from 31 October 2020 to 30 November 2020
Submitted on 27 Jul 2021
Change of details for Mrs Sarah Rookmean Persaud as a person with significant control on 3 October 2017
Submitted on 15 Jan 2021
Notification of Sarah Persaud as a person with significant control on 3 October 2017
Submitted on 15 Jan 2021
Confirmation statement made on 15 January 2021 with updates
Submitted on 15 Jan 2021
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Repayment History
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