ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Terra-Raven Ai Ltd

Terra-Raven Ai Ltd is an active company incorporated on 27 November 2024 with the registered office located in London, Greater London. Terra-Raven Ai Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16104032
Private limited company
Age
11 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 (9 months remaining)
Address
58-60 Bush Road
London
SE8 5AP
England
Address changed on 15 Oct 2025 (21 days ago)
Previous address was 4th Floor Office 205 Regent Street London W1B 4HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Jan 1973
Director • Canadian • Lives in England • Born in Apr 1990
Mr Daks Clifford Barnard
PSC • Canadian • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Ukrainian Republic Foundation
Alexandre Shmatok is a mutual person.
Active
Horizon Six Limited
Alexandre Shmatok is a mutual person.
Active
Clermont Energy Partners LLP
Alexandre Shmatok is a mutual person.
Active
Veterans Abroad Limited
Alexandre Shmatok is a mutual person.
Dissolved
Financials
Terra-Raven Ai 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
Alexandre Shmatok (PSC) Details Changed
14 Days Ago on 22 Oct 2025
Mr Daks Clifford Barnard (PSC) Details Changed
14 Days Ago on 22 Oct 2025
Mr Alexandre Shmatok Details Changed
14 Days Ago on 22 Oct 2025
Mr Daks Clifford Barnard Details Changed
14 Days Ago on 22 Oct 2025
Registered Address Changed
21 Days Ago on 15 Oct 2025
Incorporated
11 Months Ago on 27 Nov 2024
Get Credit Report
Discover Terra-Raven Ai Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Alexandre Shmatok on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Alexandre Shmatok as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Daks Clifford Barnard on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Daks Clifford Barnard as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from 4th Floor Office 205 Regent Street London W1B 4HB England to 58-60 Bush Road London SE8 5AP on 15 October 2025
Submitted on 15 Oct 2025
Incorporation
Submitted on 27 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year