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TURBO-K LIMITED

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

This company is commonly known as Turbo-k Limited. The company was founded 26 years ago and was given the registration number 03490730. The firm's registered office is in WINCHESTER. You can find them at Innovations House, 19 Staple Gardens, Winchester, Hampshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:TURBO-K LIMITED
Company Number:03490730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Secretary01 September 2021Active
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Director21 May 1998Active
Cornerways 34 Croye Close, Andover, SP10 3AF

Secretary09 January 1998Active
Trussell House, 23 St Peter Street, Winchester, SO23 8BT

Corporate Secretary28 September 2004Active
Innovations House, 19 Staple Gardens, Winchester, United Kingdom, SO23 8SR

Corporate Secretary09 March 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1998Active
Merelaan 15, Leidschendam, The Netherlands,

Director21 May 1998Active
9 Birch Drive, Hatfield, AL10 8NX

Director09 January 1998Active

People with Significant Control

Herr Oliver Harald Platz
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:England
Address:Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
Nature of control:
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-13Officers

Appoint person secretary company with name date.

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2021-09-13Officers

Termination secretary company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-11Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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