Turbo Trading Limited (number 08168516) is a private limited company created on 2012-08-06 originating in England. This company is registered at 9 West End, Kemsing, Sevenoaks TN15 6PX. Turbo Trading Limited operates Standard Industrial Classification: 41100 that means "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Turbo Trading Limited
Number 08168516
Date of Incorporation: Mon, 6th Aug 2012
End of financial year: 31 August
Address: 9 West End, Kemsing, Sevenoaks, TN15 6PX
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Kambiz S. (appointed on 28 August 2018), Keyvan S. (appointment date: 28 August 2018), Katayoun S. (appointed on 18 July 2016). The Companies House indexes 3 persons of significant control, namely: Kambiz S. owns 1/2 or less of shares, 1/2 or less of voting rights, Keyvan S. owns 1/2 or less of shares, 1/2 or less of voting rights, Katyoun S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 554 7,922 38,961 10,979 43,446 86,678 66,676 50,635 49,518 60,841
Fixed Assets - - - - - 10,752 7,907 - - 45,729
Total Assets Less Current Liabilities 1,117 3,819 8,184 10,420 16,925 23,596 7,597 45,116 54,591 96,622
Number Shares Allotted 1,000 - - - - - - - - -
Shareholder Funds 1,117 3,819 8,184 10,420 - - - - - -

People with significant control

Kambiz S.
28 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Keyvan S.
28 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Katyoun S.
18 July 2016 - 13 May 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/05/14
filed on: 30th, May 2023 | confirmation statement
Free Download (3 pages)