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Turn Sq Ltd (registration number 08840663) is a private limited company incorporated on 2014-01-10 originating in United Kingdom. The enterprise was registered at 34 Bow Street, London WC2E 7AU. Turn Sq Ltd operates SIC: 73110 - "advertising agencies", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Turn Sq Ltd
Number	08840663
Date of Incorporation:	Fri, 10th Jan 2014
End of financial year:	28 February
Address:	34 Bow Street, London, WC2E 7AU
SIC code:	73110 - Advertising agencies 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Daniel Y. (in the company from 01 February 2017), Peter R. (appointment date: 01 February 2017). The official register lists 3 persons of significant control, namely: Msq Partners Ltd can be reached at Bow Street, WC2E 7AU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark S. owns 1/2 or less of shares, Matthew B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	103,657	35,750
Number Shares Allotted	100	50
Shareholder Funds	45,219	16,886
Tangible Fixed Assets	3,635	675
Total Assets Less Current Liabilities	45,219	-
Fixed Assets	3,635	675

People with significant control

Msq Partners Ltd

22 March 2017

Address	34 Bow Street, London, WC2E 7AU, United Kingdom
Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk - Companies House
Registration number	07745643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

6 April 2016 - 22 March 2017

Nature of control:	25-50% shares

Matthew B.

6 April 2016 - 24 January 2017

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (53 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 2nd, November 2023 \| accounts	Free Download (16 pages)
(MR04) Charge 088406630002 satisfaction in full. filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 088406630004 satisfaction in full. filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 088406630003 satisfaction in full. filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 088406630001 satisfaction in full. filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 1st, December 2022 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 088406630004, created on 2022/07/22 filed on: 2nd, August 2022 \| mortgage	Free Download (15 pages)
(TM01) 2021/10/31 - the day director's appointment was terminated filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 7th, February 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, February 2022 \| accounts	Free Download (49 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 22nd, November 2021 \| accounts	Free Download (48 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 11th, November 2021 \| accounts	Free Download (48 pages)
(AD01) Address change date: 2021/06/07. New Address: 34 Bow Street London WC2E 7AU. Previous address: 34 Bow Street London WC2E 7DL United Kingdom filed on: 7th, June 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/05/24. New Address: 34 Bow Street London WC2E 7DL. Previous address: 90 Tottenham Court Road London W1T 4TJ England filed on: 24th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/02/28 filed on: 29th, September 2020 \| accounts	Free Download
(TM02) 2020/09/11 - the day secretary's appointment was terminated filed on: 11th, September 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 088406630003, created on 2020/06/24 filed on: 30th, June 2020 \| mortgage	Free Download (41 pages)
(AA) Full accounts for the period ending 2019/02/28 filed on: 17th, October 2019 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/05/10 filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2019 \| resolution	Free Download (11 pages)
(CH01) On 2019/05/22 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088406630002, created on 2019/05/10 filed on: 20th, May 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 088406630001, created on 2019/05/10 filed on: 14th, May 2019 \| mortgage	Free Download (38 pages)
(AA) Full accounts for the period ending 2018/02/28 filed on: 18th, June 2018 \| accounts	Free Download (21 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA filed on: 16th, January 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2018/02/28. Originally it was 2018/01/31 filed on: 30th, November 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 3rd, November 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2017/01/31 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
(TM01) 2017/02/01 - the day director's appointment was terminated filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/02/01 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2017/01/2450.00 GBP filed on: 14th, February 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/02/01. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/01. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/01. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/02/28, originally was 2017/03/31. filed on: 3rd, February 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 2017/02/03. New Address: 90 Tottenham Court Road London W1T 4TJ. Previous address: 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom filed on: 3rd, February 2017 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 1st, February 2017 \| capital	Free Download (3 pages)
(CH01) On 2016/03/04 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, November 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2016/06/15. New Address: 9 Thorney Leys Park Witney Oxfordshire OX28 4GE. Previous address: Ground Floor 2 Woodberry Grove London N12 0DR filed on: 15th, June 2016 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 27th, April 2016 \| capital	Free Download (3 pages)
(TM01) 2016/03/04 - the day director's appointment was terminated filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2016/03/0450.00 GBP filed on: 27th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/10 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2015/04/04. filed on: 21st, April 2015 \| officers
(AR01) Annual return drawn up to 2015/01/09 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/10 filed on: 23rd, February 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2015/03/31. Originally it was 2015/01/31 filed on: 18th, July 2014 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/18 filed on: 18th, June 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, January 2014 \| incorporation	Free Download (36 pages)

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