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TURNER BIDCO LIMITED

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

This company is commonly known as Turner Bidco Limited. The company was founded 10 years ago and was given the registration number 08968359. The firm's registered office is in LONDON. You can find them at The Harlequin Building, 65 Southwark Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TURNER BIDCO LIMITED
Company Number:08968359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:The Harlequin Building, 65 Southwark Street, London, SE1 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Harlequin Building, 65 Southwark Street, London, SE1 0HR

Secretary23 January 2018Active
The Harlequin Building, 65 Southwark Street, London, SE1 0HR

Director23 January 2018Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR

Director03 March 2016Active
The Harlequin Building, 65 Southwark Street, London, England, SE1 0HR

Secretary21 December 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary31 March 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director31 March 2014Active
The Harlequin Building, 65 Southwark Street, London, England, SE1 0HR

Director27 June 2014Active
Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director11 June 2014Active
The Harlequin Building, 65 Southwark Street, London, England, SE1 0HR

Director21 December 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director31 March 2014Active

People with Significant Control

Turner Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Harlequin Building, 6th Floor, London, United Kingdom, SE1 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-27Accounts

Legacy.

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2023-06-27Other

Legacy.

Download
2023-06-27Other

Legacy.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-10-07Resolution

Resolution.

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2022-10-04Capital

Capital allotment shares.

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2022-10-04Capital

Capital allotment shares.

Download
2022-09-29Capital

Capital statement capital company with date currency figure.

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2022-09-29Capital

Legacy.

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2022-09-29Insolvency

Legacy.

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2022-09-29Resolution

Resolution.

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2022-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-29Accounts

Legacy.

Download
2022-06-29Other

Legacy.

Download
2022-06-29Other

Legacy.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-11Accounts

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

Download

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