UKBizDB.co.uk

TURNPIKE GROUP LIMITED

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

This company is commonly known as Turnpike Group Limited. The company was founded 9 years ago and was given the registration number 09586840. The firm's registered office is in LONDON. You can find them at Sweden House, 5 Upper Montagu Street, London, Other (non Us). This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TURNPIKE GROUP LIMITED
Company Number:09586840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sweden House, 5 Upper Montagu Street, London, Other (non Us), England, W1H 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director01 October 2022Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director13 May 2022Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director17 May 2017Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director13 May 2022Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director12 May 2015Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director17 May 2017Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director13 May 2022Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director01 April 2019Active
3, Fagelsangen, Stocksund, Sweden, 182 73

Director01 January 2019Active
61 Mistral, 32 Channel Way, Southampton, United Kingdom, SO14 3JA

Director01 April 2019Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director17 May 2017Active

People with Significant Control

Mr Carl Johan Engelbrekt Norberg
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Swedish
Country of residence:England
Address:Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.