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TORTOISESHELL LIMITED

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

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.

Company Information

Name:TORTOISESHELL LIMITED
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:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:114 Cavendish Meads, Ascot, Berkshire, SL5 9TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 December 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director06 October 1995Active
37 Warren Street, London, W1P 5PD

Nominee Secretary06 October 1995Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary18 June 1999Active
30 Mareshall Avenue, Warfield, RG42 2QU

Secretary06 October 1995Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director06 October 1995Active

People with Significant Control

Mr Mark Richard Yeomans
Notified on:06 October 2016
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:
  • Ownership of shares 75 to 100 percent

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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-12-18Officers

Appoint person secretary company with name date.

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2023-12-13Officers

Change person secretary company with change date.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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