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TURNBULL VENTURES LIMITED

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

This company is commonly known as Turnbull Ventures Limited. The company was founded 12 years ago and was given the registration number 07918236. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TURNBULL VENTURES LIMITED
Company Number:07918236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director01 February 2017Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary20 January 2012Active
14, Andromachis Str., Flat 103 - Archangelos, Nicosia, Cyprus, 2334

Director20 January 2013Active
2nd, Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director20 January 2012Active
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director05 September 2014Active
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL

Corporate Director20 January 2012Active

People with Significant Control

Martin Milosovic
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Slovak
Country of residence:Slovakia
Address:Lubovnikova 7046/38, Bratislava - Devinska Nova Ves, Slovakia, 841 07
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-03-06Officers

Termination director company with name termination date.

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2017-03-03Officers

Appoint person director company with name date.

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2016-12-07Officers

Change person director company with change date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Gazette

Gazette filings brought up to date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-29Gazette

Gazette notice compulsory.

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2015-09-09Officers

Change person director company with change date.

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