Turquoise Horse Ltd. net worth, address, company information. Free

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Turquoise Horse Ltd (registration number 11419643) is a private limited company created on 2018-06-18 in United Kingdom. This company is situated at 1 Kings Avenue, London N21 3NA. Having undergone a change in 2021-02-08, the previous name this business used was Leebroom Trading Ltd. Turquoise Horse Ltd operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Turquoise Horse Ltd
Number	11419643
Date of Incorporation:	Monday 18th June 2018
End of financial year:	30 June
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Maxine S. (appointed on 08 February 2021). The official register indexes 4 persons of significant control, namely: Maxine S. has over 3/4 of shares, 3/4 to full of voting rights, Marinos C. has over 3/4 of shares, 3/4 to full of voting rights, Kaye Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	100	3,653	10,360	5,565
Fixed Assets	-	-	35,500	26,625	26,734
Total Assets Less Current Liabilities	-	100	12,616	14,828	4,209
Shareholder Funds	100	100	-	-	-

People with significant control

Maxine S.

8 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marinos C.

19 June 2018 - 8 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kaye Y.

18 June 2018 - 19 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Marios Y.

18 June 2018 - 19 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thursday 8th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Thursday 8th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 8th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 11th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 8th February 2022 filed on: 13th, February 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 114196430001, created on Wednesday 11th August 2021 filed on: 12th, August 2021 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 8th February 2021 filed on: 8th, February 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Monday 8th February 2021. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 8th February 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 8th February 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 8th February 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 17th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 9th April 2020 filed on: 9th, April 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 19th June 2018. filed on: 14th, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 19th June 2018 filed on: 14th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 19th June 2018 filed on: 14th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 19th June 2018 filed on: 14th, July 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th June 2018 filed on: 14th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th June 2018 filed on: 14th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 17th June 2019 filed on: 14th, July 2019 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 18th, June 2018 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th June 2018 capital

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