TERRANOVA.NETWORK LIMITED

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TERRANOVA.NETWORK LIMITED

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Key Data

Status

Active

Company No.

11273793Copy
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Incorporation date

26/03/2018

Size

Group

Contacts

Registered address

Registered address

1 Lyric Square, Hammersmith, London W6 0NBCopy
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Latest events (Record since 12/10/2022)
dot icon14/09/2026
Statement of capital following an allotment of shares on 2026-08-26
dot icon23/07/2026
Statement of capital following an allotment of shares on 2026-07-22
dot icon23/07/2026
Statement of capital following an allotment of shares on 2026-07-22
dot icon23/07/2026
Statement of capital following an allotment of shares on 2026-07-22
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-15
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-15
dot icon17/03/2026
Statement of capital following an allotment of shares on 2026-03-16
dot icon17/03/2026
Statement of capital following an allotment of shares on 2026-03-16
dot icon16/02/2026
Statement of capital following an allotment of shares on 2026-02-16
dot icon16/02/2026
Statement of capital following an allotment of shares on 2026-02-16
dot icon16/02/2026
Statement of capital following an allotment of shares on 2026-02-16
dot icon20/01/2026
Confirmation statement made on 2025-12-03 with updates
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-10
dot icon22/10/2025
Appointment of Simon Levene as a director on 2025-09-30
dot icon22/10/2025
Termination of appointment of Bart Dessaint as a director on 2025-09-30
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon29/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/09/2025
Statement of capital following an allotment of shares on 2025-09-22
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-29
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon25/06/2025
Registration of charge 112737930001, created on 2025-06-24
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-23
dot icon05/02/2025
Change of share class name or designation
dot icon05/02/2025
Particulars of variation of rights attached to shares
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-07
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-07
dot icon14/01/2025
Resolutions
dot icon13/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-07
dot icon13/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-07
dot icon13/01/2025
Confirmation statement made on 2024-12-03 with updates
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-10-23
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-11-07
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-11-07
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon02/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon11/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-06-18
dot icon28/08/2024
Statement of capital following an allotment of shares on 2024-06-18
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon27/06/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon27/06/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon06/06/2024
Termination of appointment of Misrab Musa Faizullah Khan as a director on 2024-06-05
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon07/12/2023
Confirmation statement made on 2023-12-03 with updates
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/08/2023
Resolutions
dot icon14/07/2023
Statement of capital following an allotment of shares on 2023-07-11
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-05-25
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-05-25
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-02-14
dot icon15/01/2023
Statement of capital following an allotment of shares on 2023-01-13
dot icon07/12/2022
Confirmation statement made on 2022-12-03 with updates
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-10-10
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-10-10
2024
change arrow icon+4.26 % *

* during past year

Total Assets

£14,732,112.00
2024
change arrow icon17 *

* during past year

Number of employees

89
2024
change arrow icon-83.14 % *

* during past year

Cash in Bank

£888,840.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
80
13.90M
14.68M
0.00
8.15M
-
-
-
-
-
-
2023
72
13.03M
14.13M
0.00
5.27M
-
-
-
-
-
-
2024
89
12.96M
14.73M
0.00
888.84K
-
-
-
-
-
-
2024
89
12.96M
14.73M
0.00
888.84K
-
-
-
-
-
-

2024

Employees

89 Ascended24 % *

Net Assets(GBP)

12.96M £Descended-0.56 % *

Total Assets(GBP)

14.73M £Ascended4.26 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

888.84K £Descended-83.14 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TERRANOVA.NETWORK LIMITED

TERRANOVA.NETWORK LIMITED is an Active company incorporated on 26/03/2018 with the registered office located at 1 Lyric Square, Hammersmith, London W6 0NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 89 according to last financial statements.

Frequently Asked Questions

What is the current status of TERRANOVA.NETWORK LIMITED?

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TERRANOVA.NETWORK LIMITED is currently Active. It was registered on 26/03/2018 .

Where is TERRANOVA.NETWORK LIMITED located?

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TERRANOVA.NETWORK LIMITED is registered at 1 Lyric Square, Hammersmith, London W6 0NB.

What does TERRANOVA.NETWORK LIMITED do?

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TERRANOVA.NETWORK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TERRANOVA.NETWORK LIMITED have?

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TERRANOVA.NETWORK LIMITED had 89 employees in 2024.

What is the latest filing for TERRANOVA.NETWORK LIMITED?

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The latest filing was on 14/09/2026: Statement of capital following an allotment of shares on 2026-08-26.