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Terravision Electric Limited

Terravision Electric Limited is an active company incorporated on 1 September 2021 with the registered office located in Luton, Bedfordshire. Terravision Electric Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13597503
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (9 days ago)
Address
260-270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1942
Director • Italian • Lives in Italy • Born in Nov 1950
Terravision Electric Spa
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£411.44K
Increased by £375.12K (+1033%)
Total Liabilities
-£893.1K
Increased by £759.61K (+569%)
Net Assets
-£481.67K
Decreased by £384.5K (+396%)
Debt Ratio (%)
217%
Decreased by 150.46% (-41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Tullio Mastrangelo Resigned
1 Year 2 Months Ago on 17 Jul 2024
Mr Maurizio Policastro Appointed
1 Year 2 Months Ago on 17 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 18 Jun 2024
Mr Tullio Mastrangelo Details Changed
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Maria Stella Taverniti (PSC) Resigned
2 Years 2 Months Ago on 2 Aug 2023
Terravision Electric Spa (PSC) Appointed
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr Maurizio Policastro as a director on 17 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Tullio Mastrangelo as a director on 17 July 2024
Submitted on 24 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 18 Jun 2024
Director's details changed for Mr Tullio Mastrangelo on 29 November 2023
Submitted on 4 Dec 2023
Repayment History
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