This company is commonly known as Turquoise Brand Limited. The company was founded 21 years ago and was given the registration number 04758397. The firm's registered office is in LONDON. You can find them at First Floor, 9 St Thomas Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TURQUOISE BRAND LIMITED |
|---|---|---|
| Company Number | : | 04758397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, 9 St Thomas Street, London, United Kingdom, SE1 9RY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lumen House, 12-13 Clerkenwell Green, London, England, EC1R 0QJ | Secretary | 11 September 2007 | Active |
| Lumen House, 12-13 Clerkenwell Green, London, England, EC1R 0QJ | Director | 01 June 2006 | Active |
| Lumen House, 12-13 Clerkenwell Green, London, England, EC1R 0QJ | Director | 09 May 2003 | Active |
| 27 Maylands Drive, Sidcup, DA14 4SB | Secretary | 01 December 2006 | Active |
| 20 Mcmillan Court, Cumberland Place Hither Green, London, SE6 1LA | Secretary | 16 July 2007 | Active |
| 16 Hammet Street, Taunton, TA1 1RZ | Secretary | 01 December 2004 | Active |
| First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR | Corporate Secretary | 09 May 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 May 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 09 May 2003 | Active |
| Sharon Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 9 St Thomas Street, London, United Kingdom, SE1 9RY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Change person secretary company with change date. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Officers | Change person director company with change date. | Download |
| 2017-04-26 | Officers | Change person secretary company with change date. | Download |
| 2017-04-26 | Officers | Change person director company with change date. | Download |
| 2017-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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