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TURQUOISE INTERNATIONAL LIMITED

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

This company is commonly known as Turquoise International Limited. The company was founded 22 years ago and was given the registration number 04460635. The firm's registered office is in WEYBRIDGE. You can find them at Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TURQUOISE INTERNATIONAL LIMITED
Company Number:04460635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ

Secretary24 June 2002Active
Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ

Director24 June 2002Active
Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ

Director02 November 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 June 2002Active
Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ

Director18 February 2020Active
120 East Road, London, N1 6AA

Corporate Nominee Director13 June 2002Active

People with Significant Control

Ms Elisha Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Springfield House, C/O Holden Granat Llp Chartered Accountants, Weybridge, England, KT13 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Naini
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Springfield House, C/O Holden Granat Llp Chartered Accountants, Weybridge, England, KT13 9LZ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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