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TURNSTONE SOLUTIONS (UK) LIMITED

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

This company is commonly known as Turnstone Solutions (uk) Limited. The company was founded 11 years ago and was given the registration number 08486133. The firm's registered office is in LONDON. You can find them at Suite 314, 150 Minories, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:TURNSTONE SOLUTIONS (UK) LIMITED
Company Number:08486133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite 314, 150 Minories, London, United Kingdom, EC3N 1LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Chievely Court, Emerson Valley, Milton Keynes, United Kingdom, MK4 2DD

Director12 April 2013Active
150, Minories, London, England, EC3N 1LS

Director10 August 2017Active
63, St. Mary Axe, London, England, EC3A 8AA

Director10 August 2017Active
63, St. Mary Axe, London, England, EC3A 8AA

Director09 January 2015Active
9, St. Clare Street, London, England, EC3N 1LQ

Secretary12 April 2013Active
Suite 611,150 Minories, Minories, London, England, EC3N 1LS

Secretary22 April 2014Active
9, St. Clare Street, London, England, EC3N 1LQ

Director01 August 2013Active
Suite 611,150 Minories, Minories, London, England, EC3N 1LS

Director07 January 2015Active
63, St. Mary Axe, London, England, EC3A 8AA

Director19 June 2018Active
Suite 611,150 Minories, Minories, London, England, EC3N 1LS

Director07 January 2015Active
9, St. Clare Street, London, EC3N 1LQ

Director22 April 2014Active

People with Significant Control

Mr Steven James Bond
Notified on:12 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:63, St. Mary Axe, London, England, EC3A 8AA
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 (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
2024-04-25Officers

Change person director company with change date.

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2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Change person director company with change date.

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2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-10-18Accounts

Accounts with accounts type unaudited abridged.

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2018-08-17Persons with significant control

Change to a person with significant control.

Download
2018-06-21Officers

Appoint person director company with name date.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Address

Move registers to registered office company with new address.

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2018-04-17Address

Move registers to registered office company with new address.

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