UKBizDB.co.uk

TURNSEA LIMITED

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

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.

Company Information

Name:TURNSEA LIMITED
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:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 New Fetter Lane, London, England, EC4A 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, England, EC4A 1JP

Director21 January 2016Active
12, New Fetter Lane, London, England, EC4A 1JP

Director18 December 2009Active
12, New Fetter Lane, London, England, EC4A 1JP

Director18 December 2009Active
12, New Fetter Lane, London, England, EC4A 1JP

Director18 December 2009Active
12, New Fetter Lane, London, England, EC4A 1JP

Director21 January 2016Active
12, New Fetter Lane, London, England, EC4A 1JP

Director21 January 2016Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director05 November 2009Active

People with Significant Control

Mr Gustavo Souto Sampedro
Notified on:03 December 2021
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:
  • Significant influence or control as trust
Mr Francis Vassallo
Notified on:06 April 2016
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:
  • Significant influence or control as trust

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
2024-02-16Capital

Capital cancellation shares.

Download
2024-02-16Capital

Capital return purchase own shares.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Accounts

Accounts with accounts type group.

Download
2023-06-30Capital

Capital statement capital company with date currency figure.

Download
2023-06-30Capital

Legacy.

Download
2023-06-30Insolvency

Legacy.

Download
2023-06-30Resolution

Resolution.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Accounts

Accounts with accounts type group.

Download
2021-12-31Persons with significant control

Notification of a person with significant control.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type group.

Download
2020-12-30Officers

Change person director company with change date.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type group.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type group.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type group.

Download
2018-03-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-11-10Accounts

Accounts with accounts type small.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Persons with significant control

Notification of a person with significant control.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.