Ltd Facts The UK company register, as filed

Register entry · No. 08967385

TERRAPIN VENTURES LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 31 Mar 2014

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Dec 2022 (1410 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Apr 2022 (1671 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,318.

    Accounts to 31 Mar 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43 MANCHESTER STREET, LONDON, W1U 7LP

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2022 · OVERDUE
    Last made up to
    31 Mar 2021
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Apr 2022 · OVERDUE
    Last made up to
    31 Mar 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TERRAPIN VENTURES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 not published not published — £6,318 1
31 Mar 2020 not published not published — £6,798 1
31 Mar 2019 not published not published — £-60,782 1
31 Mar 2018 not published not published — £412 1
31 Mar 2017 not published not published £2,813 £-1,133 1
31 Mar 2016 not published not published £2,136 £1,522 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Vinay Gupta Director Director 31 Mar 2014 — May 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Vinay Gupta Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TERRAPIN VENTURES LIMITED still trading?

The register shows TERRAPIN VENTURES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TERRAPIN VENTURES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was TERRAPIN VENTURES LIMITED set up?

It was incorporated on 31 March 2014.

When are TERRAPIN VENTURES LIMITED's accounts due?

They were due on 31 December 2022 and are overdue. The last accounts were made up to 31 March 2021.

When is TERRAPIN VENTURES LIMITED's next confirmation statement due?

It was due on 14 April 2022 and is overdue.

Who runs TERRAPIN VENTURES LIMITED?

TERRAPIN VENTURES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 09369154 CHARANMAY LTD Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  2. 09369134 CONNAUGHT (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  3. 09368027 GB ACCOUNTANCY & FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  4. 09367824 TESTENIUM LIMITED Active Private Limited Company Inc. 29 Dec 2014 62012 · Business and domestic software development
  5. 09367721 UWM WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House