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TURN IT ON SERVICES LTD

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

This company is commonly known as Turn It On Services Ltd. The company was founded 4 years ago and was given the registration number 12376871. The firm's registered office is in WOLVERHAMPTON. You can find them at 165 Newhampton Road East, , Wolverhampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TURN IT ON SERVICES LTD
Company Number:12376871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:165 Newhampton Road East, Wolverhampton, England, WV1 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Lyne Court, Meadowbank Road, London, England, NW9 8LQ

Director03 August 2022Active
165, Newhampton Road East, Wolverhampton, England, WV1 4BD

Secretary21 February 2020Active
Flat 14 Penny Saga Court, Osterley Park Road, Southall, England, UB2 4GQ

Secretary02 February 2020Active
165, Newhampton Road East, Wolverhampton, England, WV1 4BD

Secretary15 February 2020Active
10, Perth Avenue, London, England, NW9 7JP

Director09 June 2021Active
56b, Wendover Road, London, England, NW10 4RT

Director01 August 2021Active
165, Newhampton Road East, Wolverhampton, England, WV1 4BD

Director21 February 2020Active
33c, Merlin Crescent, Edgware, United Kingdom, HA8 6JJ

Director23 December 2019Active
12a, Lyne Court, Meadowbank Road, London, England, NW9 8LQ

Director01 February 2022Active
Flat 14 Penny Saga Court, Osterley Park Road, Southall, England, UB2 4GQ

Director02 February 2020Active
8, Langdon Drive, London, England, NW9 8NR

Director30 September 2021Active
165, Newhampton Road East, Wolverhampton, England, WV1 4BD

Director15 February 2020Active

People with Significant Control

Mr Sulman Kaif
Notified on:03 August 2022
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:12a, Lyne Court, London, England, NW9 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ali Jafir
Notified on:01 February 2022
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:12a, Lyne Court, London, England, NW9 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ionut Nacu
Notified on:30 September 2021
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:8, Langdon Drive, London, England, NW9 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aslam Ali
Notified on:01 August 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:56b, Wendover Road, London, England, NW10 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Faizal Gulamhussain Achchhu
Notified on:09 June 2021
Status:Active
Date of birth:May 2001
Nationality:Portuguese
Country of residence:England
Address:10, Perth Avenue, London, England, NW9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ahsan Bukhari
Notified on:21 February 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:165, Newhampton Road East, Wolverhampton, England, WV1 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Ruchi Ruchi
Notified on:15 February 2020
Status:Active
Date of birth:January 1992
Nationality:Indian
Country of residence:England
Address:165, Newhampton Road East, Wolverhampton, England, WV1 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Davinder Kaur
Notified on:02 February 2020
Status:Active
Date of birth:March 1984
Nationality:Indian
Country of residence:England
Address:Flat 14 Penny Sangam Court, Osterley Park Road, Southall, England, UB2 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Robert Enachescu
Notified on:23 December 2019
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:33c, Merlin Crescent, Edgware, United Kingdom, HA8 6JJ
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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

 Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

 Download
2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with updates.

 Download
2022-12-31Officers

Appoint person director company with name date.

 Download
2022-12-31Persons with significant control

Notification of a person with significant control.

 Download
2022-12-31Officers

Termination director company with name termination date.

 Download
2022-12-31Persons with significant control

Cessation of a person with significant control.

 Download
2022-12-31Address

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

 Download
2022-07-29Confirmation statement

Confirmation statement with updates.

 Download
2022-07-29Officers

Appoint person director company with name date.

 Download
2022-07-29Persons with significant control

Notification of a person with significant control.

 Download
2022-07-29Officers

Termination director company with name termination date.

 Download
2022-07-29Persons with significant control

Cessation of a person with significant control.

 Download
2022-07-29Address

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

 Download
2022-01-30Accounts

Accounts with accounts type micro entity.

 Download
2021-10-03Confirmation statement

Confirmation statement with updates.

 Download
2021-10-03Officers

Appoint person director company with name date.

 Download
2021-10-03Persons with significant control

Notification of a person with significant control.

 Download
2021-10-03Officers

Termination director company with name termination date.

 Download
2021-10-03Persons with significant control

Cessation of a person with significant control.

 Download
2021-10-03Address

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

 Download
2021-08-17Confirmation statement

Confirmation statement with updates.

 Download
2021-08-17Officers

Appoint person director company with name date.

 Download
2021-08-17Persons with significant control

Notification of a person with significant control.

 Download

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