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TURQUOISE WATERS LIMITED

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

This company is commonly known as Turquoise Waters Limited. The company was founded 19 years ago and was given the registration number 05284340. The firm's registered office is in NORWICH. You can find them at 23 Coastline Village, Ostend Road Walcott, Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TURQUOISE WATERS LIMITED
Company Number:05284340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Coastline Village, Ostend Road Walcott, Norwich, Norfolk, NR12 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Kings Road, Haslemere, England, GU27 2QG

Secretary13 May 2021Active
23 Coastline Village, Ostend Road, Walcott, NR12 0NE

Director11 November 2004Active
23 Coastline Village, Ostend Road, Walcott, NR12 0NE

Secretary11 November 2004Active
49 The Avenue, Potters Bar, EN6 1ED

Corporate Secretary11 November 2004Active
49 The Avenue, Potters Bar, EN6 1ED

Director11 November 2004Active

People with Significant Control

Mr David Ian Buckland
Notified on:11 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:23 Coastline Village, Norwich, NR12 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Louise Buckland
Notified on:11 November 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:23 Coastline Village, Norwich, NR12 0NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Termination secretary company with name termination date.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Officers

Appoint person secretary company with name date.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-02-17Accounts

Accounts with accounts type total exemption full.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-02-11Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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