ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Terraverde Trading Co. Ltd

Terraverde Trading Co. Ltd is an active company incorporated on 25 November 2024 with the registered office located in Bedford, Bedfordshire. Terraverde Trading Co. Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16099067
Private limited company
Age
1 year 1 month
Incorporated 25 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 25 August 2026 (7 months remaining)
Contact
Address
Unit 5 Greensbury Farm
Bolnhurst
Bedford
MK44 2ET
England
Address changed on 20 Jul 2025 (5 months ago)
Previous address was 10 the Martindales 31-33 Crescent Road Luton LU2 0AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jan 1995
Mr Rassif Nazar Maniyalakkunnu Nazar
PSC • Indian • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Terraverde Trading Co. Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Oana-Iuliana Ungureanu Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Mr Rassif Nazar Maniyalakkunnu Nazar Appointed
2 Months Ago on 31 Oct 2025
Shahas Mon (PSC) Resigned
2 Months Ago on 31 Oct 2025
Rassif Nazar Maniyalakkunnu Nazar (PSC) Appointed
2 Months Ago on 31 Oct 2025
Shahas Mon Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Rassif Nazar Maniyalakkunnu Nazar Resigned
2 Months Ago on 13 Oct 2025
Goutham Krishna Jayakumar Resigned
2 Months Ago on 10 Oct 2025
Registered Address Changed
5 Months Ago on 20 Jul 2025
Get Credit Report
Discover Terraverde Trading Co. Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Oana-Iuliana Ungureanu as a secretary on 1 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Appointment of Mr Rassif Nazar Maniyalakkunnu Nazar as a director on 31 October 2025
Submitted on 31 Oct 2025
Cessation of Shahas Mon as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Notification of Rassif Nazar Maniyalakkunnu Nazar as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Shahas Mon as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 13 Oct 2025
Termination of appointment of Rassif Nazar Maniyalakkunnu Nazar as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Goutham Krishna Jayakumar as a director on 10 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 10 the Martindales 31-33 Crescent Road Luton LU2 0AN England to Unit 5 Greensbury Farm Bolnhurst Bedford MK44 2ET on 20 July 2025
Submitted on 20 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year