This company is commonly known as Turbo Trading Limited. The company was founded 11 years ago and was given the registration number 08168516. The firm's registered office is in SEVENOAKS. You can find them at 9 West End, Kemsing, Sevenoaks, Kent. This company's SIC code is 41100 - Development of building projects.
| Name | : | TURBO TRADING LIMITED |
|---|---|---|
| Company Number | : | 08168516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2012 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 West End, Kemsing, Sevenoaks, Kent, England, TN15 6PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Revel Burroughs Way, Poringland, Norwich, England, NR14 7UX | Director | 28 August 2018 | Active |
| 4, Revel Burroughs Way, Poringland, Norwich, England, NR14 7UX | Director | 18 July 2016 | Active |
| 4, Revel Burroughs Way, Poringland, Norwich, England, NR14 7UX | Director | 28 August 2018 | Active |
| 18h, Goudhurst Road, Bromley, England, BR1 4QB | Director | 06 August 2012 | Active |
| Office No.311, Eissal Lutfi Building Al Barsha 1, Sheikh Zaed Road, Dubai, United Arab Emirates, | Director | 21 September 2012 | Active |
| Mr Kambiz Soodmand | ||
| Notified on | : | 28 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 4, Revel Burroughs Way, Norwich, England, NR14 7UX |
| Nature of control | : |
|
| Mr Keyvan Soudmand | ||
| Notified on | : | 28 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 4, Revel Burroughs Way, Norwich, England, NR14 7UX |
| Nature of control | : |
|
| Ms Katyoun Soudmand | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, West End, Sevenoaks, England, TN15 6PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Capital | Elect to keep the members register information on the public register. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Officers | Appoint person director company with name date. | Download |
| 2018-08-28 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
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