This company is commonly known as Turnsea Limited. The company was founded 14 years ago and was given the registration number 07067364. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | TURNSEA LIMITED |
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Company Number | : | 07067364 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 New Fetter Lane, London, England, EC4A 1JP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, New Fetter Lane, London, England, EC4A 1JP | Director | 21 January 2016 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 18 December 2009 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 18 December 2009 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 18 December 2009 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 21 January 2016 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 21 January 2016 | Active |
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN | Director | 05 November 2009 | Active |
Mr Gustavo Souto Sampedro | ||
Notified on | : | 03 December 2021 |
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Status | : | Active |
Date of birth | : | April 1983 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 12, New Fetter Lane, London, England, EC4A 1JP |
Nature of control | : |
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Mr Francis Vassallo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | Maltese |
Country of residence | : | Malta |
Address | : | Fort Cambridge, Block East 3, Apartment 1401, Sliema Slm 3175, Malta, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Capital | Capital cancellation shares. | Download |
2024-02-16 | Capital | Capital return purchase own shares. | Download |
2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Accounts | Accounts with accounts type group. | Download |
2023-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
2023-06-30 | Capital | Legacy. | Download |
2023-06-30 | Insolvency | Legacy. | Download |
2023-06-30 | Resolution | Resolution. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type group. | Download |
2021-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type group. | Download |
2020-12-30 | Officers | Change person director company with change date. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type group. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type group. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type group. | Download |
2018-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-11-10 | Accounts | Accounts with accounts type small. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
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