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Ternward Limited

Ternward Limited is an active company incorporated on 18 December 2024 with the registered office located in Cardiff, South Glamorgan. Ternward Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16141992
Private limited company
Age
10 months
Incorporated 18 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 September 2026 (10 months remaining)
Address
46-48 Station Road
Llanishen
Cardiff
CF14 5LU
Wales
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in Wales • Born in Oct 1984
Dr Lorna Jayne Antuch
PSC • British • Lives in Wales • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Birr Legal Services Limited
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Ceri Richard John is a mutual person.
Active
Diplomatic Academy Limited
Ceri Richard John is a mutual person.
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Financials
Ternward Limited 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
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Dr Lorna Jayne Antuch Appointed
7 Months Ago on 24 Mar 2025
Lorna Jayne Antuch (PSC) Appointed
7 Months Ago on 24 Mar 2025
Ceri Richard John Resigned
7 Months Ago on 24 Mar 2025
Ceri Richard John (PSC) Resigned
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Incorporated
10 Months Ago on 18 Dec 2024
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Documents
Resolutions
Submitted on 4 Apr 2025
Appointment of Dr Lorna Jayne Antuch as a director on 24 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Notification of Lorna Jayne Antuch as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Ceri Richard John as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Ceri Richard John as a director on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 24 March 2025
Submitted on 24 Mar 2025
Incorporation
Submitted on 18 Dec 2024
Repayment History
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