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THE TURNING POINT ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Turning Point Enterprises Limited. The company was founded 21 years ago and was given the registration number 04638435. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE TURNING POINT ENTERPRISES LIMITED
Company Number:04638435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Director01 June 2023Active
58, Rue Pierre Charron, Paris, France, 75008

Director01 June 2016Active
89, Rue Pierre, Joigneaux 92270, Bois Colombes, France,

Director08 August 2012Active
8 Gatti's Wharf, 5 New Wharf Road, N1 9RS

Secretary15 January 2003Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Corporate Secretary27 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2003Active
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Director01 October 2018Active
Collards 2 High Street, Kingston Upon Thames, Surrey, KT1 1EY

Director15 January 2003Active
9 Desenfans Road, Dulwich Village, London, SE21 7DN

Director15 January 2003Active
24 Ashburnham Road, London, NW10 5SD

Director15 January 2003Active

People with Significant Control

Turningpoint Sas
Notified on:01 July 2016
Status:Active
Country of residence:France
Address:58, Rue Pierre Charron, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-07-26Resolution

Resolution.

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2023-07-26Incorporation

Memorandum articles.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Capital

Capital allotment shares.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Change person director company with change date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2018-11-07Officers

Change person director company with change date.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-07-09Accounts

Change account reference date company current shortened.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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