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TURING FINCO LIMITED

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

This company is commonly known as Turing Finco Limited. The company was founded 4 years ago and was given the registration number 12242218. The firm's registered office is in HOLSWORTHY. You can find them at Elm Tree House, Bodmin Street, Holsworthy, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TURING FINCO LIMITED
Company Number:12242218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Elm Tree House, Bodmin Street, Holsworthy, Devon, England, EX22 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director15 November 2019Active
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director06 July 2023Active
Elm Tree House, Bodmin Street, Holsworthy, England, EX22 6BB

Director12 November 2019Active
10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB

Director03 October 2019Active
10, Slingsby Place, London, England, WC2E 9AB

Director24 November 2021Active
10, Slingsby Place, London, England, WC2E 9AB

Director28 April 2023Active
10, Slingsby Place, London, England, WC2E 9AB

Director30 September 2020Active
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director22 September 2022Active
Elm Tree House, Bodmin Street, Holsworthy, England, EX22 6BB

Director03 October 2019Active
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director15 November 2019Active

People with Significant Control

Turing Midco Limited
Notified on:03 October 2019
Status:Active
Address:10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-02-01Address

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

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2023-02-01Address

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

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2022-12-30Accounts

Accounts with accounts type full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-15Resolution

Resolution.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-01Officers

Appoint person director company with name date.

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