This company is commonly known as Tortoiseshell Limited. The company was founded 28 years ago and was given the registration number 03110996. The firm's registered office is in ASCOT. You can find them at 114 Cavendish Meads, , Ascot, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | TORTOISESHELL LIMITED |
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Company Number | : | 03110996 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 114 Cavendish Meads, Ascot, Berkshire, SL5 9TQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 15 December 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 06 October 1995 | Active |
37 Warren Street, London, W1P 5PD | Nominee Secretary | 06 October 1995 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 18 June 1999 | Active |
30 Mareshall Avenue, Warfield, RG42 2QU | Secretary | 06 October 1995 | Active |
37 Warren Street, London, W1P 5PD | Corporate Nominee Director | 06 October 1995 | Active |
Mr Mark Richard Yeomans | ||
Notified on | : | 06 October 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-18 | Officers | Termination secretary company with name termination date. | Download |
2023-12-18 | Officers | Appoint person secretary company with name date. | Download |
2023-12-13 | Officers | Change person secretary company with change date. | Download |
2023-12-13 | Officers | Change person director company with change date. | Download |
2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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