Tortuga Investments Limited. net worth, address, company information. Free

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Tortuga Investments Limited (reg no 06959304) is a private limited company incorporated on 2009-07-11. This enterprise is located at Harben House Harben Parade, Finchley Road, London NW3 6LH. Tortuga Investments Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Tortuga Investments Limited
Number	06959304
Date of Incorporation:	2009-07-11
End of financial year:	05 April
Address:	Harben House Harben Parade, Finchley Road, London, NW3 6LH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this enterprise, we can name: Panos F. (appointed on 11 July 2009). The Companies House lists 2 persons of significant control, namely: Panos F. has over 3/4 of shares, 3/4 to full of voting rights, Stavros F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	995,337	992,838	33,966	29,864	32,234	76,903	54,319	61,137	36,412	31,941	43,198
Fixed Assets	-	-	-	-	1,800,000	1,800,756	2,080,504	2,080,252	2,080,000	2,080,000	2,080,073
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	109,018	145,848	263,782	307,573	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,050,000	1,050,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,018	145,848	263,782	307,573	1,100,229	1,145,567	1,216,806	1,277,557	1,355,617	1,447,884	1,545,257

People with significant control

Panos F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stavros F.

6 April 2016 - 18 April 2017

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

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to April 5, 2023 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to April 5, 2023 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 11, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2022 filed on: 14th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 11, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 11, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 11, 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 11, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2018 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 11, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2017 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 11, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control April 18, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 18, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 11, 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On July 7, 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on July 15, 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 16, 2015: 4.00 GBP capital
(CH01) On February 20, 2015 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 12th, December 2014 \| accounts	Free Download (7 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to July 11, 2014 filed on: 26th, September 2014 \| document replacement	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 24, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 17th, October 2013 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to July 11, 2013 filed on: 3rd, October 2013 \| document replacement	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on September 2, 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AP04) Appointment (date: September 2, 2013) of a secretary filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AD01) New registered office address Harben House Harben Parade Finchley Road London NW3 6LH. Change occurred on September 2, 2013. Company's previous address: , 3Rd Floor 14 Hanover Street, London, W1S 1YH, England. filed on: 2nd, September 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 18, 2013 filed on: 18th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 18th, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 29th, July 2012 \| annual return	Free Download (5 pages)
(CH01) On July 11, 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(CH01) On July 11, 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(CH01) On July 11, 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on July 21, 2011 filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on July 21, 2011 filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on November 24, 2010 filed on: 24th, November 2010 \| officers	Free Download (1 page)
(AD01) New registered office address Harben House Harben Parade Finchley Road London NW3 6LH. Change occurred on November 24, 2010. Company's previous address: , 72 New Bond Street, Mayfair, London, W1S 1RR. filed on: 24th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
(AP04) Appointment (date: July 27, 2010) of a secretary filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 11, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 11, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2010 to April 5, 2010 filed on: 22nd, February 2010 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: December 8, 2009) of a secretary filed on: 8th, December 2009 \| officers	Free Download (1 page)
(AD01) New registered office address Harben House Harben Parade Finchley Road London NW3 6LH. Change occurred on December 7, 2009. Company's previous address: , 46 Berkeley Court Marylebone Road, London, NW1 5NB. filed on: 7th, December 2009 \| address	Free Download (2 pages)
(AD01) New registered office address Harben House Harben Parade Finchley Road London NW3 6LH. Change occurred on November 10, 2009. Company's previous address: , 72 New Bond Street, Mayfair, London, W1S 1RR, United Kingdom. filed on: 10th, November 2009 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2009 \| incorporation	Free Download (21 pages)

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