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TURBO-PARTS.DE LTD.

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

This company is commonly known as Turbo-parts.de Ltd.. The company was founded 17 years ago and was given the registration number 06062262. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TURBO-PARTS.DE LTD.
Company Number:06062262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Falkenried, Hamburg, Germany, 20251

Director23 January 2007Active
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary12 March 2020Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary23 January 2007Active

People with Significant Control

Mr. Enzo Vacante
Notified on:07 December 2016
Status:Active
Date of birth:March 1977
Nationality:German
Country of residence:Germany
Address:6-10, Hammer Deich, Hamburg, Germany, 20537
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-24Miscellaneous

Miscellaneous.

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2021-06-24Miscellaneous

Miscellaneous.

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2021-06-24Miscellaneous

Miscellaneous.

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2021-03-17Address

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

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2021-03-17Officers

Termination secretary company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-17Miscellaneous

Miscellaneous.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-05-04Miscellaneous

Miscellaneous.

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2020-03-13Officers

Appoint corporate secretary company with name date.

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2020-03-13Address

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

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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