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Terrawise Ltd

Terrawise Ltd is an active company incorporated on 3 July 2023 with the registered office located in London, Greater London. Terrawise Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14974366
Private limited company
Age
2 years 2 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 3 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
35 Felix Road
London
W13 0NY
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 25 Jeune Street Oxford OX4 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Taiwanese • Lives in Taiwan • Born in May 1967 • Entrepreneur
PSC • Director • Chinese • Lives in England • Born in Jun 1971 • Entrepreneur
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£1.69K
Net Assets
-£1.69K
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Baohui Zan (PSC) Appointed
4 Months Ago on 13 May 2025
Bh Innovation Consultant Ltd (PSC) Resigned
4 Months Ago on 13 May 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Chia-Yu Chang (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Bohao Yao Resigned
1 Year 3 Months Ago on 21 May 2024
Bh Innovation Consultant Ltd (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Chia-Yu Chang Appointed
1 Year 4 Months Ago on 15 May 2024
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Documents
Registered office address changed from 25 Jeune Street Oxford OX4 1BN England to 35 Felix Road London W13 0NY on 2 June 2025
Submitted on 2 Jun 2025
Notification of Baohui Zan as a person with significant control on 13 May 2025
Submitted on 28 May 2025
Cessation of Bh Innovation Consultant Ltd as a person with significant control on 13 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 28 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 5 Dec 2024
Notification of Bh Innovation Consultant Ltd as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Termination of appointment of Bohao Yao as a director on 21 May 2024
Submitted on 21 May 2024
Change of details for Mr Chia-Yu Chang as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Baohui Zan as a director on 15 May 2024
Submitted on 20 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Repayment History
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